DOSSIERS / PEPINIERE
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Company dossier

PEPINIERE

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847767209 · 847767209 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PEPINIERE
fr_insee
847767209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-28
fr_insee
1 RUE DE L'ARBALETE, 51100 REIMS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

109 RUE EDMOND ROSTANDactive144 BOUTETdissolved14 AVENUE HOCHEdissolved16 APPERTdissolved1 DESTEUQUEdissolved1 RUE DE L'ARBALETEdissolved28 BOULEVARD GAMBETTAdissolved31 VAL CLAIRdissolved35 TER SEBASTOPOLdissolved39 SARRAILdissolved3 Hdissolved3H - Vdissolved4 RUE BRULARTdissolved4, RUE DU CLOITREactive5 BERTHELOTdissolved71 RUE DE BEZANNESdissolved8 BRULARTdissolvedA4 IMMOBILIERdissolvedADS REIMSactiveAMC IMMOdissolved

+78 more

People with significant control

2 people
NameRoleFromSource
FONCIMADirigeant—France registry
MEVLUTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100