DOSSIERS / PENNY CYBERSECURITY SAS
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Company dossier

PENNY CYBERSECURITY SAS

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848728507 · 848728507 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PENNY CYBERSECURITY SAS
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848728507
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-02-28
fr_insee
2020-12-03
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11 RUE DU PAVILLON, 92100 BOULOGNE-BILLANCOURT
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE ROBERTAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE ROBERT (officer) matches PEP Nathalie Robert — Q66500487. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off