DOSSIERS / SAINT GERMAIN PENY
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Company dossier

SAINT GERMAIN PENY

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894354240 · 894354240 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SAINT GERMAIN PENY
fr_insee
894354240
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-02-22
fr_insee
356 BD DE LA PLAGE, 33120 ARCACHON
fr_insee
69.10Z
fr_insee
1
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAINT GERMAIN PENYfr_insee · 409217627 · dissolved

People with significant control

1 people
NameRoleFromSource
CHRISTINE PENYPrésidentFrance 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