DOSSIERS / FINANCIERE PEPS
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FINANCIERE PEPS

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892585084 · 892585084 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE PEPS
fr_insee
892585084
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-01-06
fr_insee
35 BD DU GENERAL LECLERC, 33120 ARCACHON
fr_insee
69.10Z
fr_insee
0
fr_insee
€228,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDEHAKIM GUERRIDAHdissolvedALAIN CLEMENTdissolvedAMG IMMOdissolvedARMORGA ARCACHON MOYEN ORGANISdissolvedASAXAUdissolvedAS PRODUCTIONdissolvedBORD'OSTEOdissolvedCATHERINE DEVILLEdissolvedCHRISTIANE FRANCE MASSONdissolvedDOMINIQUE ANDRE JEROME POIRAUDdissolvedERIC CLAUDE JEAN BAURdissolvedEVIdissolvedFRANCOIS LAURENT JO TROQUEREAUdissolvedFREDERIC FRANCOIS JEANdissolvedGARONAdissolvedHENRI DUPINdissolvedJACQUES GUETdissolvedJEAN MARC IECHEdissolvedJ.E.F IMMOBILIERdissolvedLAURENT JACQUES LAROCHEdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
SYLVIE PALLOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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