DOSSIERS / MR PENFORNIS LAURENT ET MR LEIKINE AZZEDINE
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Company dossier

MR PENFORNIS LAURENT ET MR LEIKINE AZZEDINE

FRANCE · COMPANY · INCORPORATED 2024-09-01
KYBE ID: FR-938622800 · 938622800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MR PENFORNIS LAURENT ET MR LEIKINE AZZEDINE
fr_insee
938622800
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-09-01
fr_insee
9 RUE DES COTES, 78600 MAISONS-LAFFITTE
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alice FillionactiveANNE CLOIREC CONSEILdissolvedCD RECRUTEMENTactiveCELINE CHAMBRINdissolvedCHRISTIANE DESGROPPESdissolvedCHRISTINE CHAMBONdissolvedCOPR 9 A 17 RUE DES COTES 78600 MAISONS LAFFITTEactiveJULIE FRIEDMANactiveL CdissolvedMARTINE JOUYactiveMICHELE BAUDOUINdissolvedN'DIAM BIBAactivePROKORAactiveSCI ATTILAdissolvedSCI BARRE LAGARDEdissolvedSCI FILLION-DONESdissolvedSerge Djiodoung ZokoactiveSOCIETE LECOTdissolvedSTEPHANE LOEULdissolvedSTEPHANE MAZZACCOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100