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Company dossier

PENATES

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844876474 · 844876474 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PENATES
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844876474
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dissolved
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Real-estate civil company (SCI)
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2018-12-27
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65 RUE DE LA FEDERATION, 75015 PARIS
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68.20B
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€1,260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTINE SeclinDirigeant—France registry
FLORENCE HeitzmannPrésident—France registry
JEAN-PIERRE HeitzmannPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100