DOSSIERS / PENTLOW
← SearchExport PDF
Company dossier

PENTLOW

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-841028236 · 841028236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PENTLOW
fr_insee
841028236
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-12
fr_insee
69 AV DES TERNES, 75017 PARIS
fr_insee
68.20B
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHARLES JAMES LINDSAY SimpsonDirigeant—France registry
HENRY JEFFREY RICHARD LINDSAY SimpsonDirigeant—France registry
LOUIS-HAROLD SimpsonDirigeant—France registry
WILLIAM MARIE LECH LINDSAY SimpsonDirigeant—France registry
Caroline Geneviève SaconneyPrésident—France registry
RICHARD LINDSAY SimpsonPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100