DOSSIERS / MARI PINTAU
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Company dossier

MARI PINTAU

FRANCE · COMPANY · INCORPORATED 2023-12-29
KYBE ID: FR-982744880 · 982744880 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARI PINTAU
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982744880
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active
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Professional LLC (SELARL)
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2023-12-29
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16 CRS Albert Ier, 75008 Paris
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69.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8EME ACTEdissolvedA&A PARTNERS FUNDS IdissolvedAmélia DagaactiveANGELIQUE MAROUSdissolvedANNE LE GALLactiveANNE L'HOIRactiveANTHOSdissolvedARTHUR DE KERSAUSONdissolvedAUGUSTUS INTELLIGENCE FRANCEdissolvedBALTIMORE PARTNERSdissolvedBEUFFEUIL CAPITAL & PATRIMOINEactiveBRIAN JAMES MARTINactiveCAMILLE JANSONactiveCAROLE DUCLER-CAITUCOLIactiveCELINE PORTAactiveCHLOE METIVIERactiveCLAIRE-HELENE AURELIE AGNES LUCIE DOREactiveCLEANTEK TRADEdissolvedCONSTRUCTEAMdissolvedDC PARTNERSdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
Olivier Jean Paul CouraudPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100