DOSSIERS / CHEZ CASA PEPE
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CHEZ CASA PEPE

FRANCE · COMPANY · INCORPORATED 2001-11-08
KYBE ID: FR-439700808 · 439700808 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ CASA PEPE
fr_insee
439700808
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-08
fr_insee
34 AV FERNAND LEFEBVRE, 78300 POISSY
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDERRAHMANN CHAOUIdissolvedABDIKAFI ABUKAR ISSEactiveACHAT COMMERCIAL TERRAS IMMOBILIER ETUDEactiveADDB RENOVATIONdissolvedALAIN GAVAUDANactiveALBERT RENE GRANGEARDdissolvedALI ALTINdissolvedALLO TRANSPRESSINGdissolvedALTAIRdissolvedASPIE AGEN SECU PROT INTER ELEdissolvedBENOIT EDDY MICHEL CHANDELIERdissolvedBIJAN ET NASactiveBL DIFFUSIONdissolvedBRAHIM BOUBEKERactiveCATHERINE YVONNE AMSALLEMdissolvedCFI CENTRALE FRANCAISE IMMOBILdissolvedCHIRAZdissolvedCIE INGIENE GEST MOYEN-ORIENT ET AFRIQUEdissolvedCLAUDE LEON JULES HERVEdissolvedDOMINIQUE JUILLARDactive

+50 more

People with significant control

1 people
NameRoleFromSource
JEROME MARCEL DANIEL GEHINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100