DOSSIERS / ATELIERS PENHOET
← SearchExport PDF
Company dossier

ATELIERS PENHOET

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837725019 · 837725019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATELIERS PENHOET
fr_insee
837725019
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-23
fr_insee
9 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&7 PRODdissolvedAB FORMALITESdissolvedACR COEOSdissolvedAD EVOLUTIONdissolvedAGREGEdissolvedAHMED EL DAMANHORYdissolvedALLIED BUSINESS CONTROLSdissolvedANGELO IGOR TRISTAN GELEZdissolvedANTOINE JAYdissolvedASSOCIATION DES PRODUCTEURS AFRICAINS DE BANANES ET AUTRES FRUITSactiveAUGUSTIN PATRIMOINEdissolvedBARICENTROdissolvedC & L CONSULTINGactiveCOM' DES ETOILESdissolvedCONCORDE MATIFdissolvedCORDIFRANCEdissolvedDC CONSULTANTSdissolvedDOMINANCE- RHdissolvedDORAK FRANCEactiveE.A CONCEPTdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
THIBAULT FouillePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100