DOSSIERS / PENASSO
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Company dossier

PENASSO

FRANCE · COMPANY · INCORPORATED 2018-01-10
KYBE ID: FR-834503955 · 834503955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PENASSO
fr_insee
834503955
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-10
fr_insee
26 RUE D'ARMENONVILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€1,020,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
1985 FINANCEactiveA.L.M. CONSULTINGdissolvedARNAUD JEROME MARIE LANGLOIS MEURINNEdissolvedAURORE IMMOBILIERdissolvedCAROLINE BIOSSE DUPLANactiveCONTINENTALE DE PRODUITS INDUSTRIELSdissolvedENJOY BEAUTEdissolvedENJOY NEUILLYactiveEVOLFIactiveFIGURINE GALLERYdissolvedFRANCOISE DE VILLE D'AVRAYdissolvedJANINE MITSINGUIDESdissolvedMARTINE OCTONdissolvedM.N.A.dissolved[ND]activeNHC CONSEILdissolvedNICOLAS HOSTEINdissolvedOLE AAMODTdissolvedSCI DE L'ILEdissolvedSCI MBSdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
AGNIESZKA MAKSYMCZAKPrésident—France registry
DAVIDE GIANMARIA PENASSOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100