DOSSIERS / PEPIEUX
← SearchExport PDF
Partnership dossier

PEPIEUX

FRANCE · PARTNERSHIP · INCORPORATED 2006-12-05
KYBE ID: FR-492923933 · 492923933 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PEPIEUX
fr_insee
492923933
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-12-05
fr_insee
145 RUE JOE DASSIN, PARC 2000, 34080 MONTPELLIER
fr_insee
41.10A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INVEST HABITATDirigeant—France registry
RAF HABITATDirigeant—France registry
CHARLY RUSSOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100