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Company dossier

LES PENATES

FRANCE · COMPANY · INCORPORATED 2018-08-20
KYBE ID: FR-841784663 · 841784663 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLES PENATES

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Registration841784663

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-08-20

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Registered address145 RUE DU BOIS, 59800 LILLE

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Industry68.20B

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Share capital€500

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Companies at this address

3 total

BENOIT PAUL JEAN MARC DE RUYTERactive JINSEI HOLDINGactive

Connections

3 links

Shared operator — likely the same administrator

JINSEI HOLDINGShared officer / director · 2 share this JINSEI HOLDINGShared registered address · 3 share this BENOIT PAUL JEAN MARC DE RUYTERShared 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

4 people

Name	Role	From	Source
BENOIT PAUL JEAN-MARC DE RUYTER	Directeur	—	France registry
GIANNINA LAURA ZANETTI	Membre du directoire	—	France registry
JENNY MONTEIRO	Membre du directoire	—	France registry
⚠ MANUEL MONTEIRO	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL MONTEIRO (officer) matches PEP Manuel Monteiro — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100