DOSSIERS / PENHIRIN
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Company dossier

PENHIRIN

FRANCE · COMPANY · INCORPORATED 2007-11-12
KYBE ID: FR-500910625 · 500910625 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PENHIRIN
fr_insee
500910625
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-11-12
fr_insee
KERINTIN, 29490 GUIPAVAS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-MICHEL PENHIRINDirecteurFrance registry
ANNIE CORBELMembre du directoireFrance registry
CAMILLE PENHIRINMembre du directoireFrance registry
EDITH ANNE-CELCILE PENHIRINMembre du directoireFrance registry
LUCIE PENHIRINMembre du directoireFrance registry
MARIE AUDE PENHIRINMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PENHIRIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100