DOSSIERS / PEN PRAD 2012
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PEN PRAD 2012

FRANCE · COMPANY · INCORPORATED 2012-06-12
KYBE ID: FR-752107409 · 752107409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
PEN PRAD 2012
fr_insee
752107409
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-06-12
fr_insee
37 RUE DE VERDUN, 59152 GRUSON
fr_insee
66.30Z
fr_insee
€2,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI MARINEShared officer / director · 2 share thisPROUVOST DEVELOPPEMENTShared officer / director · 4 share thisPROUVOST & ASSOCIES, NOTAIRESShared officer / director · 4 share thisSOCIETE CIVILE ALOUETTESShared officer / director · 5 share thisSCI LES REINETTESShared officer / director · 5 share thisSCI CASTERINEShared officer / director · 5 share thisSCI DES ARCHIVESShared officer / director · 7 share thisSCI FIRSTShared officer / director · 7 share thisSCI DBLDShared officer / director · 7 share thisSCI DB COMShared officer / director · 7 share thisSCI DE L'ESPINOYShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE FIVEShared officer / director · 7 share thisSCI CASTERINEShared registered address · 8 share thisMARTINE LEMPEREURShared registered address · 8 share thisSCI LES REINETTESShared registered address · 8 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.

Showing 15 of 19 — full graph via /v1/entities/FR-752107409/network.

People with significant control

6 people
NameRoleFromSource
CAROLINE DHONTEMembre du directoire—France registry
CLEMENTINE DHONTEMembre du directoire—France registry
PERRINE DHONTEMembre du directoire—France registry
STEPHANIE DHONTEMembre du directoire—France registry
ETIENNE DHONTEPrésident—France registry
MARTINE LEMPEREURPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100