DOSSIERS / PENABA
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Company dossier

PENABA

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: FR-819699398 · 819699398 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PENABA
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819699398
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dissolved
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Real-estate civil company (SCI)
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2016-04-14
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14 RUE DU RENDEZ-VOUS, 75012 PARIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD BertheuilDirigeant—France registry
NATHALIE FinotDirigeant—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