DOSSIERS / PENVEN INVESTISSEMENTS
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Company dossier

PENVEN INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884507013 · 884507013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PENVEN INVESTISSEMENTS
fr_insee
884507013
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-06-23
fr_insee
140 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTUAdissolvedA D S INTERNATIONAL ARCHIT DESIGN SYSTEMdissolvedALAIN BALANCAdissolvedANITA J MENNYdissolvedANNE MARIE SZCZEPANIAKdissolvedCOPROPRIETE 138 - 140 RTE DE LA REINEdissolvedDAVID ABTANdissolvedDAVID & CAROLINE IMMOdissolvedDENIS PHILIPPE PELLERINdissolvedDUPLAT & CIEdissolvedDUPLAT INVESTISSEMENTSdissolvedECLAT 2000dissolvedGEORGES BENZIMRAdissolvedGILLES PERUSSETdissolvedGOUHI L ET KRINI EdissolvedHOME6dissolvedJEAN GERARD BOULANGEdissolvedJONATHAN ATTLANEactiveKEYLOC'APPARTdissolvedLAVERIE DE BOULOGNEactive

+34 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS GILLES ROUSSETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100