DOSSIERS / DIAS-PEPIN CONSTRUCTION
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Company dossier

DIAS-PEPIN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-530771823 · 530771823 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIAS-PEPIN CONSTRUCTION
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530771823
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dissolved
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Simplified joint-stock company (SAS)
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2011-03-04
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2020-09-21
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AV DU GEVAUDAN, 48000 BADAROUX
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43.99C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROMAIN GIBERTAdministrateur—France registry
ROMAIN GUILLAUME GIBERTAdministrateur—France registry
ANSELMO CASIMIRO DIASDirecteur général délégué—France registry
GERARD DANIEL PEPINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off