DOSSIERS / PEPITO BLEU
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Company dossier

PEPITO BLEU

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-845056696 · 845056696 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PEPITO BLEU
fr_insee
845056696
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-07
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11 RUE MARIE-THERESE, 90300 VALDOIE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
ACKBROShared officer / director · 3 share thisPEPITO BLAUGRANAShared officer / director · 3 share thisPEPITO BLAUGRANAShared registered address · 4 share thisJAUNEYBLEUShared registered address · 4 share thisACKBROShared registered address · 4 share thisAKS-Consult GmbHShared officer / director · 4 share thisGFA WIGARDAShared officer / director · 4 share thisKANGOU-ROUX KLUBShared officer / director · 7 share thisMONTBEShared officer / director · 7 share thisDirano Badmöbel GmbHShared officer / director · 7 share thisGOOFACEShared officer / director · 7 share thisGOOPILShared officer / director · 7 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

5 people
NameRoleFromSource
HUGO ACKERMANNDirecteur—France registry
ALBAN ACKERMANNMembre du directoire—France registry
MATTHIEU ACKERMANNMembre du directoire—France registry
ROMAIN ACKERMANNMembre du directoire—France registry
YVES ACKERMANNMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

YVES ACKERMANN (officer) matches PEP Yves Ackermann — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100