DOSSIERS / PEP VIROMALI
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Company dossier

PEP VIROMALI

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-534711734 · 534711734 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PEP VIROMALI
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534711734
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dissolved
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Civil company
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2011-09-16
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397 BD EDOUARD VII, 06310 BEAULIEU-SUR-MER
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68.20B
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€600,000
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Connections

10 links
Shared operator — likely the same administrator
PEP IMMOShared officer / director · 2 share thisPERRINICEShared registered address · 3 share thisSCI PEPShared officer / director · 3 share thisPEP IMMOShared registered address · 3 share thisPERRINICEShared officer / director · 3 share thisSCI DEROULEDEShared officer / director · 9 share thisTD CHATEAUNEUFShared officer / director · 9 share thisSCI VERANYShared officer / director · 9 share thisSCI TDLM LA TRINITEShared officer / director · 9 share thisT.D. FLORETTEShared officer / director · 9 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

5 people
NameRoleFromSource
PIERRE TOUSSAINT MICHEL DESGEORGESDirecteur—France registry
VERONIQUE MICHELLE LAURENCE ALEZINADirecteur—France registry
EMILIE CAMILLE CATHERINE DESGEORGESDirigeant—France registry
PIERRINE DELPHINE NICOLE CLEMENTINE DESGEORGESDirigeant—France registry
PRUNE ANNE ALEXANDRINE DESGEORGESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100