DOSSIERS / PENELOPE
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Company dossier

PENELOPE

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814881850 · 814881850 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PENELOPE
fr_insee
814881850
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-11-25
fr_insee
16 RUE BUZELIN, 75018 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE LonghyDirigeant—France registry
PENELOPE Van Den BusschePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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