DOSSIERS / PEPERDINE
← SearchExport PDF
Company dossier

PEPERDINE

FRANCE · COMPANY · INCORPORATED 2010-03-23
KYBE ID: FR-521220210 · 521220210 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PEPERDINE
fr_insee
521220210
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-23
fr_insee
17 BD DE LA CROISETTE, 06400 CANNES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN DELALAYdissolvedALTRO EFFETTO FRANCEdissolvedAR IMMOBILIERactiveA.T.IdissolvedB2B FACTORYdissolvedbeatrice VistosidissolvedBRIGEKTdissolvedBRIGITTE ELISABETH SCHWARZactiveCBNVdissolvedCOFFIN INVESTdissolvedCOGEFIMactiveCOLETTE REMYdissolvedCP IMMOactiveDANIELE MALCAdissolvedDIAPHANEdissolvedDMC PRODUCTIONactiveDOUNIA BELAOUEJdissolvedEDEN GRAYdissolvedELITE LINEactiveELLYSIUMactive

+42 more

People with significant control

4 people
NameRoleFromSource
TALAL LABABEDIDirecteur—France registry
LOUBABA DIABDirigeant—France registry
TAMARA LABABEDIDirigeant—France registry
TAREK LABABEDIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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