DOSSIERS / SARL FINANCIERE PENEZ
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Company dossier

SARL FINANCIERE PENEZ

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-811817139 · 811817139 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL FINANCIERE PENEZ
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811817139
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dissolved
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Limited liability company (SARL)
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2015-06-05
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15 CHE de la Tramontane, 34980 Montferrier-sur-Lez
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64.20Z
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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

1 people
NameRoleFromSource
ANTHONY PATRICK HUBERT PENEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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