DOSSIERS / PENAROUET
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Company dossier

PENAROUET

FRANCE · COMPANY · INCORPORATED 2002-06-11
KYBE ID: FR-442284485 · 442284485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PENAROUET
fr_insee
442284485
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-06-11
fr_insee
LOCMARIA, 56520 GUIDEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN RICHARDdissolvedCHRISTELLE POCHATdissolvedCIP SARLdissolvedCLOE RICHARDdissolvedDIDIER MESTRICactiveELISABETH FORLOTactiveFRANCOIS PHILIPPE JEAN MARIE LE HUNSECdissolvedFREDERIC LE MONTAGNERdissolvedHELENE VOLOSCENKOdissolvedJACKY L'ANDOUILLEdissolvedJEAN GABRIEL LE MONTAGNERactiveJEAN NEONdissolvedLOUIS LE BAILdissolved[ND]dissolvedPAUL AUBERTINdissolvedPIERRE LE GALLICdissolvedROBERT STRUGEONdissolvedROGER YVES MARIE LE NOACHdissolvedSCEA LE MONTAGNERdissolvedSCI AMBROISE PAREdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
MARIE-FRANCE NICOLDirecteur—France registry
CAROLE GERMAINE FICHAUMembre du directoire—France registry
JEAN-GABRIEL YVES FICHAUMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100