DOSSIERS / LE PINGOUIN
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LE PINGOUIN

FRANCE · COMPANY · INCORPORATED 1984-09-24
KYBE ID: FR-319556130 · 319556130 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PINGOUIN
fr_insee
319556130
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-09-24
fr_insee
RUE DE L EGLISE, 76410 CLEON
fr_insee
62.41
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMICALE DES LOCATAIRES DE CLEON LACROIX ET CLEON SUDactiveAMICALE DES RETRAITES DU PERSONNEL COMMUNAL DE CLEONactiveAMICALE DU PERSONNEL COMMUNAL DE CLEONactiveAMICALE LAIQUE CLEONactiveASS DU CAMP FLEURIactiveASSOCIATION PERISCOLAIREdissolvedASS PROMOTION LOIS SPORT PLEINE NATUREactiveASS TRAMPOLINE CLUB CLEONNAISactiveCERCLE OLYMPIQUE DE CLEONactiveCLEONBASKETBALLACADEMYactiveCOMITE COMMUNAL ACTION SOCIALEdissolvedCOMITE CULTUREL CLEONNAISdissolvedCOMMUNE DE CLEONactiveGROUPEMENT GYMNIQUE CLEON OISSELactiveJOCELYNE LEFEBVREdissolvedPASCAL ZWIEBELdissolvedRAYMOND CALLENSdissolvedREGIE DES TRANSPORTS COMMUNE DE CLEONdissolvedREGIE DE TRANSPORT DE CLEONdissolvedRELAIS PLUSactive

+4 more

People with significant control

1 people
NameRoleFromSource
PATRICK LESURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100