DOSSIERS / PENEGRE
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Company dossier

PENEGRE

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830383378 · 830383378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PENEGRE
fr_insee
830383378
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-06-20
fr_insee
7 CRS PALMAROLE, 66000 PERPIGNAN
fr_insee
66.19A
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE ALFRED PIERRE TOUSSAINTdissolvedANDREE ROUILLONdissolvedBRUNO ALAIN GOUYONactiveCENTRE DE GASTRO-ENTEROLOGIE EUROPEactiveGAR REIGdissolvedGERARD HOUDEEdissolvedGERARD PENEGREactiveLAETITIA BILLESactiveLAURENT PENEGREactiveMICHEL BOUGNOLactiveMICHEL BRICLOTdissolvedMUTUALITE FRANCAISE PYRENEES ORIENTALESdissolvedPanagiotis KOURKOULISactivePRODUITS CHIMIQUES ET APPLICATIONSdissolvedRENE YVES RAYMOND CHIARIdissolvedSCI ALBERTdissolvedSCI DU 7 CRS PALMAROLEdissolvedSCI LAUROPdissolvedSCI OLAUPdissolvedSELARL DU DR BOUGNOL MICHELdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
GERARD PHILIPPE BERNARD MARIE PENEGREDirigeant—France registry
LAURENT BERNARD ANTOINE MARIE PENEGREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100