DOSSIERS / PEPS ALLIANCE
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Company dossier

PEPS ALLIANCE

FRANCE · COMPANY · INCORPORATED 2026-02-17
KYBE ID: FR-101092815 · 101092815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PEPS ALLIANCE
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101092815
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active
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Simplified joint-stock company (SAS)
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2026-02-17
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113 RUE de Paris, 94220 Charenton-le-Pont
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66.30Z
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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

21 total
BILIBdissolvedCERCLE DES NAGEURS DE LA MARNE CHARENTONactiveCLEMENT RICHARDactiveDAVID MONNETdissolvedELSA SETTBONdissolvedERIC MICHEL PETITdissolvedEVA MARISCHAELdissolvedFED NATIONALE SERVICES PERSONNE CERTIFIESactiveISOXPERTdissolvedJUDITH DARMONactiveJULIEN ERIC GEORGES MARBOUTINdissolvedLA CHIFFONADEdissolvedLE NID DES POUSSINSdissolvedLOUIS LASCAUXdissolvedMAMISHE LEEactiveNaoufel BERRAJAHactive[ND]dissolved[ND]activeNINA JACQUELINE LEVIdissolvedSOPHIE CLAUDE MARIE MARGUERITE CORDIERdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Pascal Mikaël Samuel MellulPrésident du conseil d'administration—France registry

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