DOSSIERS / HOLDING PENEAU
← SearchExport PDF
Company dossier

HOLDING PENEAU

FRANCE · COMPANY · INCORPORATED 2020-04-03
KYBE ID: FR-882776081 · 882776081 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
HOLDING PENEAU
fr_insee
882776081
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-03
fr_insee
25 RUE RACINE, 44000 NANTES
fr_insee
70.10Z
fr_insee
€358,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE CHAUVEAUDirecteur général déléguéFrance registry
PASCAL PENEAUPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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