DOSSIERS / PENELOPE PARTICIPATIONS
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PENELOPE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2019-09-13
KYBE ID: FR-853866994 · 853866994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PENELOPE PARTICIPATIONS
fr_insee
853866994
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active
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Civil company
fr_insee
2019-09-13
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7 RUE ADOLPHE YVON, 75016 PARIS
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66.30Z
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€1,338,455
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISA BillonDirigeant—France registry
OLIVIER BillonDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100