DOSSIERS / PEPPER S
← SearchExport PDF
Company dossier

PEPPER S

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828569830 · 828569830 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PEPPER S
fr_insee
828569830
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-28
fr_insee
2019-04-18
fr_insee
42 CHE DES IZARDS, 31000 TOULOUSE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/FR-828569830/network.

People with significant control

3 people
NameRoleFromSource
MOHAMED M'HAMDIAdministrateurFrance registry
KHALED MHAMDIPrésidentFrance registry
MOHAMED MHAMDIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off