KYBE — See who's really behind any company

Company dossier

PEPINA

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-920875721 · 920875721 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal namePEPINA

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Registration920875721

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-10-27

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Registered addressCITE DE BELLEVUE, 4 ALLEE DES CANNELLES, 97170 PETIT-BOURG

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Industry55.10Z

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Share capital€24,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PEPINAfr_insee · 351410550 · dissolved PEPINAfr_insee · 803524552 · dissolved PEPINAfr_insee · 842384521 · dissolved PEPINAfr_insee · 849943469 · dissolved PEPINAfr_insee · 999666373 · active

Connections

1 link

Shared operator — likely the same administrator

PEPINAShared officer / director · 2 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

1 people

Name	Role	From	Source
DOMINIQUE FRENET	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEPINA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100