DOSSIERS / PEPS
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Company dossier

PEPS

FRANCE · COMPANY · INCORPORATED 2010-07-30
KYBE ID: FR-524082732 · 524082732 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PEPS
fr_insee
524082732
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-30
fr_insee
67 RUE Docteur Albert Barraud, 33000 Bordeaux
fr_insee
68.10Z
fr_insee
€200
fr_insee

Connections

6 links
Shared operator — likely the same administrator
CABINET TARAVEL FOGLIAShared officer / director · 2 share thisIMMOSUN SOLUTIONSShared registered address · 2 share thisSOC BORDELAISE REVETEMENTS CERAMIQUESShared officer / director · 5 share thisIMMOSUN SOLUTIONSShared officer / director · 5 share thisHYDROGENE DE FRANCEShared officer / director · 5 share thisCESAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAMIEN HAVARDDirecteur—France registry
NATHALIE TARAVELDirecteur—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