DOSSIERS / PENZE
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Partnership dossier

PENZE

FRANCE · PARTNERSHIP · INCORPORATED 2021-05-07
KYBE ID: FR-898857719 · 898857719 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PENZE
fr_insee
898857719
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-05-07
fr_insee
32 RES VILLAGE VIVA A BAS DU FORT, CHEZ SIFOM, 97190 LE GOSIER
fr_insee
77.39Z
fr_insee
€111,894
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIANA CAROLE SUZEDirigeant—France registry
FINANCIERE RONZEDirigeant—France registry
TOPSUNDirigeant—France registry
SOCIETE D'INGENIERIE FINANCIERE OUTRE MER (SIFOM)Président—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2021-05-07) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100