DOSSIERS / SOCIETE CIVILE LA PEPINIERE
← SearchExport PDF
Company dossier

SOCIETE CIVILE LA PEPINIERE

FRANCE · COMPANY · INCORPORATED 2013-01-15
KYBE ID: FR-790448773 · 790448773 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE LA PEPINIERE
fr_insee
790448773
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-01-15
fr_insee
MAISON INCHAOURCHA - ONEIX, 64120 AMENDEUIX-ONEIX
fr_insee
68.20B
fr_insee
€830,200
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SOCIETE CIVILE PEP ROBINShared officer / director · 2 share thisEARL DE TILLOUZOTShared officer / director · 6 share thisSOCIETE CIVILE D'ATTRIBUTION LA PLAGEShared officer / director · 6 share thisSOCIETE ROBIN ET COMPAGNIEShared officer / director · 6 share thisG.F.A DE TILLOUZOTShared officer / director · 6 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

4 people
NameRoleFromSource
CHANTAL LEONE PANNETIERDirecteur—France registry
JEAN-PIERRE CHRISTIAN ROBINDirecteur—France registry
MARIE PAULE ROBINMembre du directoire—France registry
VERONIQUE CATHERINE ROBINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE PEP ROBIN · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100