DOSSIERS / PENYA INVEST
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Company dossier

PENYA INVEST

FRANCE · COMPANY · INCORPORATED 2023-10-18
KYBE ID: FR-980446496 · 980446496 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PENYA INVEST
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980446496
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active
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Real-estate civil company (SCI)
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2023-10-18
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145 RUE de Paris, 94220 Charenton-le-Pont
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
GSD CONSULTINGShared officer / director · 2 share thisOPTIC VIGNONShared officer / director · 6 share thisSCI 24 TRONCHETShared officer / director · 6 share thisMYTECHTRIPShared officer / director · 6 share thisSCI COMMERCES ET FONDATIONSShared officer / director · 6 share thisSCI CHARENTONShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAN PENYADirecteur—France registry
SARAH BENICHOUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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