DOSSIERS / LES SOURCES
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Company dossier

LES SOURCES

FRANCE · COMPANY · INCORPORATED 2019-08-23
KYBE ID: FR-853316123 · 853316123 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LES SOURCES
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853316123
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dissolved
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Civil company
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2019-08-23
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23 RUE DU BOCAGE NORMAND, 27180 AULNAY-SUR-ITON
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68.20B
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
SNC KANEL 462Shared officer / director · 6 share thisSNC KANEL 472Shared officer / director · 6 share thisSNC KANEL 536Shared officer / director · 6 share thisSNC IVALO 511Shared officer / director · 6 share thisSNC KANEL 513Shared officer / director · 6 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

5 people
NameRoleFromSource
BERNARD JACQUES PIERRE PENETDirecteur—France registry
FRANCOISE-ODILE THERESE HUARDDirecteur—France registry
CLEMENTINE PENETMembre du directoire—France registry
GRATIANE PENETMembre du directoire—France registry
ISABELLE ODILE PENETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100