DOSSIERS / PEQUIBER
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Company dossier

PEQUIBER

FRANCE · COMPANY · INCORPORATED 2000-11-22
KYBE ID: FR-433547874 · 433547874 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
PEQUIBER
fr_insee
433547874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-22
fr_insee
11 AV NAPOLEON III, 20110 PROPRIANO
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

26 links
Shared operator — likely the same administrator
FRANCOISE FOLLACCIShared registered address · 7 share thisJANINE VAUTIERShared registered address · 7 share thisJOSEPH DIGIACOMIShared registered address · 7 share thisJACK PENINONShared registered address · 7 share thisGIOVANNI PIANAShared registered address · 7 share thisPIERRE CANAZZIShared registered address · 7 share thisFIDUCIAIRE CORSE AUDITShared officer / director · 11 share thisPOLMAGShared officer / director · 11 share thisFORUM DU VAZZIOShared officer / director · 11 share thisTRIANA CONSEILShared officer / director · 11 share thisALMETHOShared officer / director · 11 share thisSERVICE INFORMATIQUE ET COMMUNICATIONShared officer / director · 11 share thisVAZZIO 99Shared officer / director · 11 share thisALP CONSEILSShared officer / director · 11 share thisSOGEAIPShared 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.

Showing 15 of 26 — full graph via /v1/entities/FR-433547874/network.

People with significant control

2 people
NameRoleFromSource
ALAIN CHARLES-ANDRE LOUIS PERRETDirecteur—France registry
PAUL ANDRE VALERE NOEL QUILICHINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100