DOSSIERS / PENIN-FLOQUET
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Company dossier

PENIN-FLOQUET

FRANCE · COMPANY · INCORPORATED 2004-12-21
KYBE ID: FR-480097765 · 480097765 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PENIN-FLOQUET
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480097765
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dissolved
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Limited liability company (SARL)
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2004-12-21
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33 RUE SAINT MICHEL, 14130 PONT L'EVEQUE
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU SCHONEE STEPHANE PENINPrésident—France registry
MELANIE JANINE DOMINIQUE FLOQUETPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PENIN-FLOQUET · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100