DOSSIERS / E PNE
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Company dossier

E PNE

FRANCE · COMPANY · INCORPORATED 2006-08-14
KYBE ID: FR-491491726 · 491491726 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E PNE
fr_insee
491491726
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-14
fr_insee
4 RUE AMPERE, 75017 PARIS
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

22 total
A B K 6dissolvedALI BOUKABOUSactiveCOPR 4 RUE AMPERE 75017 PARISactiveETABLISSEMENT ROUGETdissolvedEVELYNE HUBLERdissolvedFELICIE CORREactiveFRANCOISE ANDREE LETROUdissolvedGéraud Mateusz Etienne ChavialleactiveJEAN CHALLISdissolvedJEAN LOUIS SIMMLERdissolvedMARIE AGNES MARTIARENAdissolvedMARIE CLAUDE LAUMONIERdissolvedMAVIMAactiveMAVIMA 2activeNATHALIE VANDEVOORDEdissolvedRETOUCHERIE AMPEREdissolvedSCI BOURGOIS PARIS COMBLOUXdissolvedSCI DU 4 RUE DU DR SCHWEITZERdissolvedSCI VALENTINdissolvedSYLVIE FRANCOISE PITRELdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
GILLES ABECASSISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100