DOSSIERS / PENELOPE
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Company dossier

PENELOPE

FRANCE · COMPANY · INCORPORATED 2025-01-20
KYBE ID: FR-939644613 · 939644613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PENELOPE
fr_insee
939644613
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active
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Real-estate civil company (SCI)
fr_insee
2025-01-20
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36 RUE saint jacques, 13006 Marseille
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOC DEPAR ACCU PROMO TZIGAdissolvedCK GROUPEactiveECRIN VILLAGEdissolvedELISABETH YVETTE ALINE LEYDONdissolvedEMMA ELKANdissolvedFONDS DE DOTATION PNMactiveGABRIEL CLAUDE CHAUSSERIEdissolvedGABRIELLEactiveJACQUES NAZARIANdissolvedJEAN-PHILIPPE SEGUINdissolvedL.C. GROUPEdissolvedLE THEATRE DU PLESGUENactiveLOISIRS PROVENCE MEDITERRANEEactiveMOHAMED BENAOUDAactive[ND]dissolved[ND]activePMC INVESTactivePNM AUDIT LEGALdissolvedPNM CAPITALdissolvedSCI LA BELLOPODIENNEdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
Arnaud Alexis Nicolas MARCEROUDirecteur—France registry
AMA GROUPMembre du directoire—France registry
Sophie Dolorès BORROMEOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100