DOSSIERS / PEPE 2
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Company dossier

PEPE 2

FRANCE · COMPANY · INCORPORATED 2009-05-29
KYBE ID: FR-512724923 · 512724923 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEPE 2
fr_insee
512724923
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-05-29
fr_insee
39 RUE DU COMMERCE, 64700 HENDAYE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSE-LUIS MARTINDirecteur—France registry
DANIEL JOSE MARTINDirigeant—France registry
RAQUEL MARTINDirigeant—France registry
RUTH MARTINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PEPE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100