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Company dossier

LE PENALTY

FRANCE · COMPANY · INCORPORATED 2014-03-20
KYBE ID: FR-801170085 · 801170085 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
LE PENALTY
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801170085
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dissolved
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Limited liability company (SARL)
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2014-03-20
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53 RUE DE LA ROTIERE, 37300 JOUE-LES-TOURS
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56.10A
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMINE ABDELLAOUIPrésidentFrance registry
BENDHIBA BELHOUDEDJPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-10

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire