DOSSIERS / PEPSEA
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Company dossier

PEPSEA

FRANCE · COMPANY · INCORPORATED 1999-07-23
KYBE ID: FR-423686146 · 423686146 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
PEPSEA
fr_insee
423686146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-23
fr_insee
2025-11-25
fr_insee
12 PL DES HALLES SAINT LOUIS, 56100 LORIENT
fr_insee
68.20B
fr_insee
€152
fr_insee

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CATHERINE TALLIOdissolvedCELINE BICHONdissolvedCHANTAL LE GOFFdissolvedCLAUDE CHAPPELdissolvedCOMAGROdissolvedDAMIEN MICHEL JOSE LERATdissolvedDANIELLE PONSdissolvedDELPHINE LE NADANTactiveFRANCE FISHactiveGINETTE CECCOdissolvedJANINE LAMAYdissolvedL'AGENCE LORIENT - LARMOR PLAGEdissolvedLA MUSEdissolvedLBH SARLdissolvedLE GOLFE BLEUactiveLES CINQUANTIEMES RUGISSANTSdissolvedLES COMPERESdissolvedLES SAINTS PERESactiveLES TONTONS FLINGUEURSdissolvedLINDA BOZECactive

+32 more

Connections

14 links
Shared operator — likely the same administrator
SCI STRIWENShared officer / director · 2 share thisGPShared officer / director · 2 share thisCMBIOPHARMAShared officer / director · 4 share thisLEONLINAShared officer / director · 4 share thisSCI LEONShared officer / director · 4 share thisSCI DU 70 AVENUE DE LA MARNEShared officer / director · 11 share thisSCI DE KERVEGANTShared officer / director · 11 share thisSCI WALDECK ROUSSEAUShared officer / director · 11 share thisLA MUSEShared officer / director · 11 share thisSCI DES PARKINGS LORIENTAISShared officer / director · 11 share thisLES TONTONS FLINGUEURSShared officer / director · 11 share thisSCI DU BAR DE L ASTROLABEShared officer / director · 11 share thisLES SAINTS PERESShared officer / director · 11 share thisLES COMPERESShared officer / director · 11 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

7 people
NameRoleFromSource
CATHERINE MARIE CLAUDE MOREACDirecteur—France registry
VINCENT MAURICE LAURENT MARIE CLIVIODirecteur—France registry
ALEXANDRE CLIVIOMembre du directoire—France registry
CLEMENTINE CLIVIOMembre du directoire—France registry
PAOLINA MORGANE BEONMembre du directoire—France registry
SOBREFIMMembre du directoire—France registry
TITOUAN CLEMENTINE ALEXANDRE CLIVIOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off