DOSSIERS / PENELOPE
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Company dossier

PENELOPE

FRANCE · COMPANY · INCORPORATED 2005-12-01
KYBE ID: FR-485293880 · 485293880 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
PENELOPE
fr_insee
485293880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-01
fr_insee
2023-03-20
fr_insee
2332 CHE SAINT LAZARE, 83400 HYERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI TASSIGNYShared officer / director · 6 share thisIRISShared officer / director · 6 share thisSCI DUBERTShared officer / director · 6 share thisJEAN BOUINShared officer / director · 6 share thisPROMETHEEShared officer / director · 6 share thisMARITEOShared registered address · 8 share this3MSShared registered address · 8 share thisPROMETHEEShared registered address · 8 share thisSANDRINE RIVAULTShared registered address · 8 share thisNEW LAVERIEShared registered address · 8 share thisMARISEBShared registered address · 8 share thisBILLIEZ GROUPShared registered address · 8 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

2 people
NameRoleFromSource
CHRISTIAN BILLIEZAdministrateur—France registry
IRISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off