DOSSIERS / PENELLE
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Company dossier

PENELLE

FRANCE · COMPANY · INCORPORATED 2013-08-07
KYBE ID: FR-794695098 · 794695098 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PENELLE
fr_insee
794695098
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-08-07
fr_insee
57 AV DE NICE, 13120 GARDANNE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SOLEXShared officer / director · 12 share thisTACPLAYShared officer / director · 12 share thisSGTL IMMOBILIERShared officer / director · 12 share thisL'ENCLOSShared officer / director · 12 share thisCNShared officer / director · 12 share thisPATISSERIE BONNEAUShared officer / director · 12 share thisGEODALBONShared officer / director · 12 share thisSOCIETE CIVILE BONNEAUShared officer / director · 12 share thisPACSShared officer / director · 12 share thisEFIORShared officer / director · 12 share thisSCI FRALLADIShared officer / director · 12 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
ALEXANDRE BONNEAUDirecteur—France registry
SOPHIE DUMASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100