DOSSIERS / PENELOPE
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Company dossier

PENELOPE

FRANCE · COMPANY · INCORPORATED 2009-08-12
KYBE ID: FR-514279363 · 514279363 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PENELOPE
fr_insee
514279363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-12
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48 RUE CARNOT, 74000 ANNECY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BAPTISTE PORCHERONDirigeant—France registry
CAMILLE ROSE PORCHERONDirigeant—France registry
CHRISTIAN PIERRE PORCHERONDirigeant—France registry
FLORIAN ZAGO-PORCHERONDirigeant—France registry
JENNY HELENE PORCHERONDirigeant—France registry
PAUL RENE JACQUES BERNE-PEROTTODirigeant—France registry
STEPHANE PALLUELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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