DOSSIERS / PENACLE
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Company dossier

PENACLE

FRANCE · COMPANY · INCORPORATED 2010-04-13
KYBE ID: FR-521734129 · 521734129 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PENACLE
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521734129
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dissolved
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Civil company
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2010-04-13
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5 RUE JEAN-MARIE LE BRIS, 5-7, 29200 BREST
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
SCI D7RShared officer / director · 7 share thisHJRShared officer / director · 7 share thisALGESIRASShared officer / director · 7 share thisTIJULOREShared officer / director · 7 share thisCENACLEShared officer / director · 7 share thisSCI ORNACLEShared officer / director · 7 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

2 people
NameRoleFromSource
JULIE RASSOULIMembre du directoire—France registry
REGIS KEIVAN RASSOULIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENACLE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100