DOSSIERS / PENN IMPORT
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Company dossier

PENN IMPORT

FRANCE · COMPANY · INCORPORATED 2021-08-25
KYBE ID: FR-902547603 · 902547603 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PENN IMPORT
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902547603
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dissolved
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Limited liability company (SARL)
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2021-08-25
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5 RUE FERRIE, 95300 ENNERY
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46.38A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOIC DERRIENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100