DOSSIERS / DEIANA DE LA PENA PESANTI
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Company dossier

DEIANA DE LA PENA PESANTI

FRANCE · COMPANY · INCORPORATED 1985-01-01
KYBE ID: FR-334874989 · 334874989 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DEIANA DE LA PENA PESANTI
fr_insee
334874989
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1985-01-01
fr_insee
LA FAVIERE, 83230 BORMES-LES-MIMOSAS
fr_insee
67.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

ALAIN MARCEL COCHETdissolvedALEXANDRE TROINdissolvedANDRE FOLCOdissolvedANDRE GUFFROYdissolvedANDRE SABATIERdissolvedBEATRICE LATOURdissolvedBRUNO DEIANAdissolvedCAMPING LES CYPRESdissolvedCAP LES ILES D ORactiveCASTELLINO A MARIE BETTIdissolvedC BARBOLLATdissolvedCHRISTIANE TROINdissolvedCHRISTIAN LAZARdissolvedCLAUDETTE DEROUETdissolvedCOMMODOREactiveCOPRO MERLIN COTE AZUR NO 3activeCOPROPRIETE MERLIN COTE AZUR N 4activeDANIEL HUARTdissolvedEMILE HERDUINdissolvedFRANCK CHAUVEAUdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1985-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100