KYBE — See who's really behind any company

Company dossier

PENGARZO

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-818842569 · 818842569 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePENGARZO

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Registration818842569

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-03-04

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Registered address21 D IMP DU PETIT CLOS, 22100 QUEVERT

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Industry68.20B

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Share capital€2,000

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Companies at this address

2 total

ARTHEVIALdissolved

Connections

4 links

Shared operator — likely the same administrator

ARTHEVIALShared registered address · 2 share this SMALLAINShared officer / director · 2 share this SCI CAPICLIMShared officer / director · 4 share this SCI BARONS ROUGESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
PHILIPPE JOACHIM RAYMOND MARIE ALLAIN	Directeur	—	France registry
CAMILLE CATHERINE ALLAIN	Membre du directoire	—	France registry
CLAIRE ISABELLE ALLAIN	Membre du directoire	—	France registry
ISABELLE SIMONE MARIE LE FLOCH	Membre du directoire	—	France registry
PIERRE PHILIPPE ALLAIN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100