DOSSIERS / SOCIETE PENNEQUIN
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Company dossier

SOCIETE PENNEQUIN

FRANCE · COMPANY · INCORPORATED 2005-12-05
KYBE ID: FR-485263693 · 485263693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOCIETE PENNEQUIN
fr_insee
485263693
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-05
fr_insee
1260 RTE DES SABLES, 84410 CRILLON-LE-BRAVE
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68.20B
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€165,265
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Connections

12 links
Shared operator — likely the same administrator
CLEMENTINE PENNEQUINShared registered address · 2 share thisSAS BERGEROTShared officer / director · 12 share thisSCI ALIOSShared officer / director · 12 share thisSCI BONTEShared officer / director · 12 share thisSC STDShared officer / director · 12 share thisTAB-TEXShared officer / director · 12 share thisEURL SET ENVIRONNEMENTShared officer / director · 12 share thisSCEA DE LA BRETONNIEShared officer / director · 12 share thisTCT REALTYShared officer / director · 12 share thisS.C.I. BONTE RAYMONDEShared officer / director · 12 share thisSARL DU GROS BREUILShared officer / director · 12 share thisSARL ANCIENS ETS BERGEROTShared officer / director · 12 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

7 people
NameRoleFromSource
ANDRE PENNEQUINDirecteur—France registry
DOMINIQUE BONTEMembre du directoire—France registry
GILBERT PENNEQUINMembre du directoire—France registry
JOSIANE PENNEQUINMembre du directoire—France registry
MAIRE-PIERRE BONTEMembre du directoire—France registry
MARIE JOSEPHE BONTEMembre du directoire—France registry
THIERRY BONTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100