DOSSIERS / PENIA
← SearchExport PDF
Company dossier

PENIA

FRANCE · COMPANY · INCORPORATED 1994-12-12
KYBE ID: FR-399223015 · 399223015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PENIA
fr_insee
399223015
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-12-12
fr_insee
102 RUE DUGUESCLIN, 69006 LYON
fr_insee
66.30Z
fr_insee
€360,618
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE PIERRE-LOUIS MARIE SAGNIMORTEdissolvedASL DE GESTION LYON ISLANDSactiveCONSEILS IMMO LYONdissolvedEVANdissolvedGISELE BESSONdissolvedJEAN NOEL VANNEREAUdissolvedLOUISE MORELdissolvedMARIE MARTINE MIKAELIANactiveMARION VALERIE M'SILIdissolved[ND]dissolvedPAUL CAPITAINdissolvedPIERRE COLOMBOdissolvedSAGNIMORTE CONSEILSdissolvedSARL SOCIETE DE PARTICIPATIONS IMMOBILIERES POROSdissolvedSCI MOLIERE LAFAYETTEdissolvedSCI RAYNAUDdissolvedSNC POROS ET COMPAGNIEdissolvedSODEFAdissolvedTWENTY UP SASactive

People with significant control

2 people
NameRoleFromSource
MARC HENRI MAURICE MARIE SAGNIMORTEPrésident—France registry
PASCALE MARTINE JEANNE MARIE SAGNIMORTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100