DOSSIERS / CLAQUE PEPIN
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Company dossier

CLAQUE PEPIN

FRANCE · COMPANY · INCORPORATED 2014-11-06
KYBE ID: FR-807540695 · 807540695 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAQUE PEPIN
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807540695
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-06
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3 LE CHATEAU, Serans, 61150 ECOUCHE-LES-VALLEES
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46.34Z
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3
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT LOUVETDirigeant—France registry
LAURENT TOBIANAHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100