DOSSIERS / LES VERGERS PENIN
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Company dossier

LES VERGERS PENIN

FRANCE · COMPANY · INCORPORATED 1994-10-03
KYBE ID: FR-398385492 · 398385492 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LES VERGERS PENIN
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398385492
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active
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Civil company (professional, SCP)
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1994-10-03
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CHE DE POUILLEUX, Reyrieux, 01600 REYRIEUX
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01.24Z
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1
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€60,210
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Connections

6 links
Corporate ownership network
CUMA DE CIVRIEUX LES TROIS VILLAGESShareholder · dissolved
Shared operator — likely the same administrator
GFA PENINShared officer / director · 5 share thisCOMPTOIR DES POMMESShared officer / director · 5 share thisDU CHEMIN DE FERMEShared officer / director · 5 share thisSCI PENINShared officer / director · 5 share thisS'PRICOMShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MATHIEU PENINDirecteur—France registry
SIMON PENINDirecteur—France registry
Thibault Roger Charles PENINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100