DOSSIERS / DON PEPE
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Company dossier

DON PEPE

FRANCE · COMPANY · INCORPORATED 2004-03-01
KYBE ID: FR-452274467 · 452274467 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DON PEPE
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452274467
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dissolved
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Real-estate civil company (SCI)
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2004-03-01
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CHE DE MILHET, 84210 PERNES-LES-FONTAINES
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68.20A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE GOMEZ GUARDIOLAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100