KYBE — See who's really behind any company

Company dossier

PEPITA

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830278024 · 830278024 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePEPITA

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Registration830278024

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-06-15

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Registered address5 ALL DE LA ROQUERIE, 69290 SAINT-GENIS-LES-OLLIERES

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Industry68.20A

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

MARAOTEShared officer / director · 2 share this SCI CEPOLShared officer / director · 5 share this GIE CVOShared officer / director · 5 share this SCM CEPOLShared officer / director · 5 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

2 people

Name	Role	From	Source
PHILIPPE ERIC GIRARD	Président	—	France registry
VIRGINIE CHRISTINE TOFFOLETTI	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100