DOSSIERS / PENEANGEL
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Company dossier

PENEANGEL

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-520992140 · 520992140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PENEANGEL
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520992140
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dissolved
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Real-estate civil company (SCI)
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2010-03-15
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195 AV DE LA CROIX ROUGE, 13013 MARSEILLE
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68.20B
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€390,000
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Connections

12 links
Shared operator — likely the same administrator
EVA AUTOMOBILESShared officer / director · 2 share thisCOSTEShared officer / director · 2 share thisSARL LAUDICINAShared officer / director · 3 share thisCAISSE DE CREDIT MUTUEL DE SANARY SUR MERShared officer / director · 10 share thisSCI LAUDICINAShared officer / director · 10 share thisHUGOShared officer / director · 10 share thisSCI DU GUIDEShared officer / director · 10 share thisCREACTIVE TRAVELShared officer / director · 10 share thisSCI 31 B BD GAMBETTAShared officer / director · 10 share thisBLUE LAGOON FINANCEShared officer / director · 10 share thisSCI DE VALETTEShared officer / director · 10 share thisSCI CLAPPANShared officer / director · 10 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.

People with significant control

4 people
NameRoleFromSource
JOSEPH LAUDICINADirecteur—France registry
EMILIE LAUDICINADirigeant—France registry
OLIVIER LAUDICINADirigeant—France registry
PATRICIA AUBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100