DOSSIERS / PEN
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Company dossier

PEN

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-814717518 · 814717518 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PEN
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814717518
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dissolved
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Real-estate civil company (SCI)
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2015-11-20
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52 AV DES PYRENEES, 65400 ARGELES-GAZOST
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68.20A
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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

3 people
NameRoleFromSource
ANNE-LAURE ABADIEDirecteur—France registry
SYLVAIN ANDRE GERMAIN TISNESDirecteur—France registry
OATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100