DOSSIERS / AGUSTIN PENNEL ET COMPAGNIE
← SearchExport PDF
Company dossier

AGUSTIN PENNEL ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 1956-12-25
KYBE ID: FR-456504174 · 456504174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGUSTIN PENNEL ET COMPAGNIE
fr_insee
456504174
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1956-12-25
fr_insee
1900-01-01
fr_insee
MARCHE D INTERET NATIONAL, 59000 LILLE
fr_insee
81.21
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A. ET L. LEFEBVREdissolvedALAIN CARTONdissolvedALBERT BLANCKEdissolvedANTOINE LOYEZdissolvedASS INTERPROFES PRODUCT EXPLOIT EXPORTATactiveBERNARD BENOITdissolvedCHAMBRE PROF COMMERC GROS FRUIT LEGUMESactiveCHRISTIAN LEFETZdissolvedCLAUDE HUGERdissolvedDUMORTIER PERE ET FILSactiveEMILE HOUZEdissolvedEMILE LEFETZdissolvedETABLISSEMENTS HORENT ET FILSdissolvedETABLISSEMENTS RENE RICHOUXdissolvedETIENNE CUPERSdissolvedETS BALLESTER ET PUIGdissolvedEUROPRIM SOCdissolvedFERNAND LE BAILdissolvedGENEVIEVE MARIE SPENNINCKdissolvedGEORGES ROUSSELdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off