DOSSIERS / PEPACO
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Company dossier

PEPACO

FRANCE · COMPANY · INCORPORATED 2009-08-25
KYBE ID: FR-514418839 · 514418839 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PEPACO
fr_insee
514418839
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-08-25
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11 AV JACQUES BAINVILLE, 13009 MARSEILLE 9
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68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME LEVEQUEAdministrateur—France registry
DENIS PHILIPPOTDirigeant—France registry
JEAN-CHRISTOPHE DUMETZDirigeant—France registry
VALEXIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100