DOSSIERS / PETIT PENKER
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Company dossier

PETIT PENKER

FRANCE · COMPANY · INCORPORATED 2009-01-22
KYBE ID: FR-510022932 · 510022932 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
PETIT PENKER
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510022932
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dissolved
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Real-estate civil company (SCI)
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2009-01-22
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2 B AV DES TILLEULS, 78290 CROISSY-SUR-SEINE
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68.20B
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€78,400
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Connections

16 links
Shared operator — likely the same administrator
TROPEZ IMMO INVESTShared officer / director · 4 share thisCROISSYSHAREShared officer / director · 4 share thisDaltonShared officer / director · 4 share thisRECTOShared registered address · 7 share thisVERSOShared registered address · 7 share thisDaltonShared registered address · 7 share thisLES SABOLINESShared registered address · 7 share thisOLIVIER HUARTShared registered address · 7 share thisCROISSYSHAREShared registered address · 7 share thisVERSOShared officer / director · 8 share thisCUMA DE LA VEGRE ET GEEShared officer / director · 8 share thisSARL HUARTShared officer / director · 8 share thisEURL PENKER 01Shared officer / director · 8 share thisTaunus Management Verwaltungs GmbHShared officer / director · 8 share thisETABLISSEMENT HUART MPOShared officer / director · 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.

Showing 15 of 16 — full graph via /v1/entities/FR-510022932/network.

People with significant control

6 people
NameRoleFromSource
OLIVIER HUARTDirecteur—France registry
SABINE MARTINDirecteur—France registry
BENOIT HUARTDirigeant—France registry
HENRI HUARTDirigeant—France registry
QUENTIN HUARTDirigeant—France registry
VIANNEY HUARTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SABINE MARTIN (officer) matches PEP Sabine Martin — Q66500266. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100