DOSSIERS / SOCIETE PENHELEN
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Company dossier

SOCIETE PENHELEN

FRANCE · COMPANY · INCORPORATED 2010-02-04
KYBE ID: FR-519895429 · 519895429 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE PENHELEN
fr_insee
519895429
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-02-04
fr_insee
55 RUE DU BOT, 29200 BREST
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTELLE YVETTE ANDREE MARGUERITE WALLETDirecteur—France registry
LAURENCE OLLIVIERDirecteur—France registry
YVETTE MARIA CATHERINE OLLIVIERDirecteur—France registry
YVON DOMINIQUE OLLIVIERDirecteur—France registry
ODILE MARGUERITE FRANCINE OLLIVIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100