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Company dossier

LE PENITENCIER

FRANCE · COMPANY · INCORPORATED 1988-06-10
KYBE ID: FR-345073761 · 345073761 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLE PENITENCIER

fr_insee

Registration345073761

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1988-06-10

fr_insee

Registered addressCOADIGOU, 29390 SCAER

fr_insee

Industry67.06

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE LE BRASdissolved ANDRE RESTdissolved AXISdissolved FRANCOIS CLAUDE DANI BLEUZENdissolved GILBERT RAISONdissolved ISABELLE TABANOUdissolved JEANNINE YVETTE GOALABREdissolved JEAN NOEL NAVELLOUdissolved LOUIS MONTFORTdissolved MARYSE NATHALIE JEANNE PORTALdissolved M A TREVARINdissolved MICHEL GRALLdissolved MICHEL GUERNALECactive [ND]dissolved NIZAN COUVERTUREdissolved PASCAL ROUSSEAUdissolved RENE GUERNALECdissolved RENE GUILLOUdissolved ROGER MONFORTdissolved SARL LE GRAND MECHANT LOUPdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100