DOSSIERS / PENGUIN GROUP
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Company dossier

PENGUIN GROUP

FRANCE · COMPANY · INCORPORATED 2012-05-14
KYBE ID: FR-751522764 · 751522764 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PENGUIN GROUP
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751522764
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-05-14
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73 T RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE
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64.20Z
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€37,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3GSdissolvedAbdelkader MOULAIactiveANAFENEactiveBET SAVLE BUREAU D'ETUDES TECHNIQUESdissolvedCALABRIAdissolvedFRENCH TRAVEL ALLIANCEactiveHOLDING J LAURIAdissolvedHOLDING S.LAURIAdissolvedIDEAL PROMOTIONdissolvedLAURIA FRERESdissolvedPREVOST DEVELOPPEMENTdissolvedRAIL CHARTER SERVICEactiveRCDdissolvedSAFIMactiveSAVLE PARTICIPATIONactiveSOC REGIONALE DE VOYAGESdissolvedSPEEDMEDIA SERVICESdissolvedT.I.P.S. - TRAVELYS INVESTMENTS & PENGUIN SUPPORTERSdissolvedTRAVELYSactiveVARIANCE INGENIERIEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL TORROPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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