DOSSIERS / SC PENAUD
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Company dossier

SC PENAUD

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-830419370 · 830419370 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC PENAUD
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830419370
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dissolved
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Civil company
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2017-06-21
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229 ALL DE GAILLOT, 47120 SAVIGNAC-DE-DURAS
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64.20Z
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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

3 people
NameRoleFromSource
ALAIN PENAUDDirecteur—France registry
JEAN-PHILIPPE PENAUDDirecteur—France registry
SYLVIE FERNANDEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100