DOSSIERS / LA FINANCIERE DE LA PENZE
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Company dossier

LA FINANCIERE DE LA PENZE

FRANCE · COMPANY · INCORPORATED 2015-02-18
KYBE ID: FR-809442197 · 809442197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA FINANCIERE DE LA PENZE
fr_insee
809442197
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-18
fr_insee
44 AV DU PRESIDENT KENNEDY, 75016 PARIS
fr_insee
66.19B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
44Kdissolved51 PEREIREdissolvedALAIN JEAN BRUNO MANDAROUXdissolvedALEXANDRE HENRY MARIE KOBBEHdissolvedANTOINE ROGER FRANCESCHINIdissolvedCEDIAM & COdissolvedCLAUDE JOSEPH VARNIERdissolvedCLAUDE VARNIERdissolvedERIC YVES TAILLANDIERdissolvedEYES IN THE SKYdissolvedFRANCOISE PETITJEANdissolvedHASSIBA DJEDJIGdissolvedHENRI GENOTdissolvedLIANE CAHNdissolvedMANGORICEactiveMARC ALAIN WALTERdissolvedMIHO YOKOYAMAdissolvedMIRISTA CONSULTINGdissolved[ND]active[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS GILLES Salaun de KertanguyPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100