DOSSIERS / DEPOT' PEI
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Company dossier

DEPOT' PEI

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933662306 · 933662306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEPOT' PEI
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933662306
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active
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Simplified joint-stock company (SAS)
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2024-10-02
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140 CHE de la Balance, 97410 Saint-Pierre
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52.24B
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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

22 total
AETOS AVENIRactiveCAMARDA INVESTactiveCAP FLOR'ILEdissolvedDISTRI GOURMETactiveEVERGREEN NIL SARLactiveGESPROLOGactiveGESPRO MAGactiveGESPRO MAG LE CHAUDRONactiveGESPRO MAG SAINT-ANDREactiveGESPRO MAG SAINTE-MARIEactiveGESPRO MAG SAVANNAHactiveINTRANTS TERRE REUNIONNAISEactiveLE GRAND MARCHE DU PORTdissolvedLM ACADEMIEdissolvedLM CONCESSIONdissolvedLM GMAGdissolvedNATUREL D'ALIZEEdissolvedTERLA 2dissolvedTERRE REUNIONNAISEactiveTERRE REUNIONNAISE PARTICIPATIONSactive

+2 more

People with significant control

1 people
NameRoleFromSource
J D INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100