DOSSIERS / PEPIN
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Company dossier

PEPIN

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539162156 · 539162156 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PEPIN
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539162156
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dissolved
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Real-estate civil company (SCI)
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2012-01-17
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19 AV COPERNIC, 64000 PAU
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
COFINA 456Shared officer / director · 7 share thisCOFINA 466Shared officer / director · 7 share thisCOFINA 397Shared officer / director · 7 share thisLE MOULIN DES CAPUCINSShared officer / director · 7 share thisLABO FECAMP SAINT JACQUESShared officer / director · 7 share thisSCI RIGELShared officer / director · 7 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

3 people
NameRoleFromSource
HENRI MARIE LOUIS PEPINDirecteur—France registry
ANNE PEPINDirigeant—France registry
CHRISTINE PEPINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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