DOSSIERS / PEP'S CONSEILS
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PEP'S CONSEILS

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815282884 · 815282884 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEP'S CONSEILS
fr_insee
815282884
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dissolved
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Limited liability company (SARL)
fr_insee
2015-12-16
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1 RUE DE LA BARRE, 49000 ANGERS
fr_insee
70.22Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAP&L CONSEILSactiveCHRISTOPHE BELLOEILactiveCLEAR SHADE SYSTEM FRANCEactiveCOME & COdissolvedD.F.I. - DIFFUS FOURNITURES INDUSTdissolvedDNMCG SERVICESdissolvedEMERGENCE SINGULIEREdissolvedERIC AUBERT DU PETIT THOUARSactiveFLUIDE OIL LIFEactiveJULIEN BALYOZdissolvedLA NOUVELLE ANNEXEdissolvedLAURA ANNE MARIE DI GIOIAactiveLES GAZOLINES ANGEVINESactiveL'IDEE MAISONdissolvedNADIA KATIA VALERIE CHARLOTdissolved[ND]active[ND]activeRC INVESTISSEMENTS & ASSURANCES CONSEILactiveREDSWIFTdissolvedSARL EDITIONS FARHactive

+6 more

People with significant control

1 people
NameRoleFromSource
CELINE TROUILLARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100