DOSSIERS / PUNENTI
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Company dossier

PUNENTI

FRANCE · COMPANY · INCORPORATED 2017-09-04
KYBE ID: FR-831757299 · 831757299 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
PUNENTI
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831757299
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dissolved
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Real-estate civil company (SCI)
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2017-09-04
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12 RUE FRANCIS CARCO, 25000 BESANCON
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
LANEO 25Shared officer / director · 2 share thisVAL SEDAINEShared registered address · 3 share thisSCM IMAGERIE MEDICALE DEUX PRINCESSESShared officer / director · 3 share thisILOT MAITRE LOCATIONShared officer / director · 3 share thisLANEO 25Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ANNIE MARIE EVELYNE RODRIQUEDirecteur—France registry
JACQUES MARIE EDMOND HENRY WATRINDirecteur—France registry
ANNE MARIE LUCIENNE WATRINMembre du directoire—France registry
CLAIRE MICHEL JEAN WATRINMembre du directoire—France registry
LEO JEROME JAY THERONMembre du directoire—France registry
LUCIE MARIE SYLVIE WATRINMembre du directoire—France registry

Risk signals

0 matched