DOSSIERS / PENZO
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Company dossier

PENZO

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817627169 · 817627169 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PENZO
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817627169
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-08
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2020-12-29
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43 CRS TAULIGNAN, 84110 VAISON-LA-ROMAINE
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56.10A
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES PETEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-28

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off