DOSSIERS / PENIEL
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PENIEL

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-805300506 · 805300506 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PENIEL
fr_insee
805300506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-20
fr_insee
35 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
66.19B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3A GESTION CONSEILdissolvedA.B.F. CONCEPT BATIMENTdissolvedACCESS DISCOUNTdissolvedAFY CONSTRUCTIONdissolvedAK CONSULTINGdissolvedALLIANCE COMMUNICATIONdissolvedALLIANCE ECHAFAUDAGEdissolvedALLPROTECT NETTOYAGE FRANCEdissolvedALLPROTECT SECURITEdissolvedALTT CONTROL PLUSdissolvedAMANI SECURITE PRIVEEdissolvedAMOUGNAN SECURITE PRIVEEdissolvedAPSdissolvedAQUASTATSdissolvedARLAactiveARRIS SECURITE PRIVEEdissolvedATCEdissolvedATELIER CONSTRUCTIONS MECANIQUdissolvedATEMETAactiveAUDIT EXPERTISE COMPTABLE FINANCEdissolved

+163 more

People with significant control

1 people
NameRoleFromSource
MARIE PAMBOU TCHITCHELLEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100