DOSSIERS / EMERY VAR ANCIENNEMENT PENIGUET SA
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Company dossier

EMERY VAR ANCIENNEMENT PENIGUET SA

FRANCE · COMPANY · INCORPORATED 1975-06-05
KYBE ID: FR-699500500 · 699500500 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EMERY VAR ANCIENNEMENT PENIGUET SA
fr_insee
699500500
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1975-06-05
fr_insee
2018-09-14
fr_insee
83100 TOULON
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANGE CASSANOdissolvedA. RANSQUIN ET COMPAGNIEdissolvedAUGUSTIN ANDRE AUDIBERTactiveCIE DE DRAGAGEdissolvedCOMPTOIR CYCLISTE S A R LdissolvedDENIS JULIEN EVENdissolvedDIFFUSION MECANIC AUTO INDUSTdissolvedENTREPRISE DELFOUX ET POIRIERdissolvedENTREPRISE ELECTR BATIM ET T PdissolvedF CORVAISIERdissolvedFELIX BERNARDINIdissolvedGEORGES BOUILLETdissolvedJACK COMTEdissolvedLOCATION SERVICE MATERIELdissolvedMOHAMED BOEIRAdissolvedNEE DELANGRE JEANN KEYSERdissolvedOFFICE NOUVEAU DU NETTOYAGE ONET SAdissolvedPIECES SERVICEdissolvedRENEE DELANGREdissolvedSARL BANAFRUITdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ROCCA RENEMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off