DOSSIERS / PEPS GROUP
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Company dossier

PEPS GROUP

FRANCE · COMPANY · INCORPORATED 2018-01-08
KYBE ID: FR-834474447 · 834474447 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PEPS GROUP
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834474447
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dissolved
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Limited liability company (SARL)
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2018-01-08
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16 RUE GRENETA, 75002 PARIS
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56.10A
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER PlaaPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100