DOSSIERS / PENE FINANCES
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Company dossier

PENE FINANCES

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821547973 · 821547973 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PENE FINANCES
fr_insee
821547973
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dissolved
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Civil company
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2016-07-18
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55 CHE DE DOMINIQUE, 40330 ARSAGUE
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66.30Z
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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

2 people
NameRoleFromSource
LIONEL PENEDirecteur—France registry
BEATRICE MARGUERITE AGUERREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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