DOSSIERS / LA PENELA FRANCIA
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Company dossier

LA PENELA FRANCIA

FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-823241625 · 823241625 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA PENELA FRANCIA
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823241625
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dissolved
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Limited liability company (SARL)
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2016-10-21
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7 RUE DE LA BOULE ROUGE, 75009 PARIS
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56.10A
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3
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€393,848
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCISCO JAVIER Simon BarallobrePrésident—France registry
MAICA Cancela NegreiraPrésident—France registry
OSCAR FernandezPrésident—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