DOSSIERS / PEPS AND CO
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Company dossier

PEPS AND CO

FRANCE · COMPANY · INCORPORATED 2020-09-16
KYBE ID: FR-889021440 · 889021440 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEPS AND CO
fr_insee
889021440
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-16
fr_insee
30 RUE NOLLET, 75017 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
12 FRANKLINdissolvedANGELINA CAUSSEactiveART EN VILLEactiveATELIER D'ARTS PLASTIQUES FRANCINE THOMASdissolvedCAROLINE JEANNE MARIE BOUCQactiveDON PARISdissolvedEDSL CONSULTINGdissolvedEVELINE DENISE KUOHdissolvedJACQUES FITOUSSIdissolvedMADHAMactiveMARIA ROSARIA SOLDOactiveSCE DIFFUSIONdissolvedSCI EDIMOdissolvedSCI PB MARTI-KLEISBAUERdissolvedSCI PYRAMIDEactiveSEBASTIEN CARRON DE LA CARRIEREactiveSUNITA-ENFANCE ET PARRAINAGEactiveSYSTEMS AND DESIGNdissolvedTOUFIK BELAALIdissolvedVINUM PARISIIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Elia ELMALEHMembre du directoire—France registry
ANYA GORSTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100