DOSSIERS / GFA PENIN
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Company dossier

GFA PENIN

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891189458 · 891189458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GFA PENIN
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891189458
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dissolved
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Real-estate development company (SCI)
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2020-11-19
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1345 RTE DE LA DOMBES, 01390 CIVRIEUX
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68.20B
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€1,800
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Connections

7 links
Shared operator — likely the same administrator
SCI DES DEUX CANARDSShared officer / director · 2 share thisCOMPTOIR DES POMMESShared registered address · 2 share thisSCI PENINShared officer / director · 4 share thisDU CHEMIN DE FERMEShared officer / director · 4 share thisLES VERGERS PENINShared officer / director · 5 share thisCOMPTOIR DES POMMESShared officer / director · 5 share thisS'PRICOMShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MATHIEU PENINDirecteur—France registry
SIMON PENINDirecteur—France registry
DIDIER CHARLES FRANCOIS PENINMembre du directoire—France registry
JEAN-PHILIPPE PENINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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