DOSSIERS / PEPS
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Company dossier

PEPS

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839931334 · 839931334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PEPS
fr_insee
839931334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-30
fr_insee
RUE DU DOCTEUR SENEBIER, 38710 MENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRIGITTE THERESE DOMINIQUE MICHAUDdissolvedEUGENE FRANCOLIOdissolvedGBBdissolvedHENRI JEAN ALBORGHETTIdissolvedINDIVISION LORIETTEactiveJEAN CLAUDE DUBOURDEAUXdissolvedLE FOURNIL DE PIERRE-ERICdissolvedMARC ARNAUDdissolvedMICHEL LEON LAGIERdissolvedMILLIGAUSSactiveOPUS NEWSactivePEINTRES ET SCULPTEURS DU TRIEVESactiveSCI ARPEGEdissolvedSOCIETE DUBOURDEAUXdissolvedSOC PIERRE GIRARD ET FILSdissolvedTEMPS D'PARENTSactiveTHOMAS PIERRE ALEXANDRE GOUJONdissolvedTRIEVES-PALESTINEactiveTRIEVES TRANSITIONS ECOLOGIEactive

People with significant control

2 people
NameRoleFromSource
SOPHIE YOLANDE ELISABETH HENNETIERAdministrateur—France registry
PASCAL MICHEL SERGE COUTURIERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100