DOSSIERS / LAETITIA PENAS
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Partnership dossier

LAETITIA PENAS

FRANCE · PARTNERSHIP · INCORPORATED 2020-02-25
KYBE ID: FR-881928956 · 881928956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAETITIA PENAS
fr_insee
881928956
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-02-25
fr_insee
5 RUE PROFESSEUR WEILL, 69006 LYON
fr_insee
41.10A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CB INVESTDirigeant—France registry
HOLDING C P & ADirigeant—France registry
WARM UP PROMOTIONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100