DOSSIERS / PENMDA
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Company dossier

PENMDA

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897653382 · 897653382 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PENMDA
fr_insee
897653382
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-29
fr_insee
127 RUE DU ROUET, 13008 MARSEILLE
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALIAdissolvedBATIMENT RENOVATION CONSTRUCTIONS MODERNE BRC MODERNEdissolvedC.A.D FISHdissolvedCORTEXERAdissolvedD.S.A. CONSTRUCTIONSdissolvedENTREPRISE GENERALE REMY T.C.E.activeFARPRIXactiveG.N.E.S.BATdissolvedGUENAELLE CANETactiveGUNES ANTALIAdissolvedILIANA PEINTURESactiveINDIVISION SAVARY / FOCKENSactiveIRFAN CONSTRUCTIONSdissolvedKALINdissolvedKARA MENUISERIEdissolvedLE 6EME POLYGONEdissolvedMK CARRELAGESdissolvedMOHAMED CHERIF AMESRARdissolvedMUSTAPHA CHAHBIdissolved[ND]dissolved

+9 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE DE ARAUJODirecteur—France registry
ELISA GASPARMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100