DOSSIERS / FONCIERE PENFO
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Company dossier

FONCIERE PENFO

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879407500 · 879407500 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE PENFO
fr_insee
879407500
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-03
fr_insee
73 QUAI DE LA TOURNELLE, 75005 PARIS
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSEPHINE GadDirigeant—France registry
LOUIS GadDirigeant—France registry
"SOCIETE CIVILE INDIGA"Dirigeant—France registry
ALICE MARIE JOSEPHE Abherve GueguenPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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