DOSSIERS / PEPINVEST
← SearchExport PDF
Company dossier

PEPINVEST

FRANCE · COMPANY · INCORPORATED 2012-03-26
KYBE ID: FR-534810916 · 534810916 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PEPINVEST
fr_insee
534810916
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-26
fr_insee
23 RUE ILET LA MERE, LOT GRAND ROROTA, 97354 REMIRE-MONTJOLY
fr_insee
64.20Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC PEPIN AVRILPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100