DOSSIERS / PEPITO
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Company dossier

PEPITO

FRANCE · COMPANY · INCORPORATED 2024-12-19
KYBE ID: FR-938701752 · 938701752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PEPITO
fr_insee
938701752
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-12-19
fr_insee
les Hauts de Maniba, 97222 Case-Pilote
fr_insee
70.10Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CADENCE FORMdissolvedE.A.CactiveFABRICE ROGER MARCEL FLAVIGNYdissolvedFERNAND MAXIME ALAIN SERBINdissolvedFLORENCE OZANNE MELEZANactiveIMPACT DEVELOPMENTactiveJOSIANE JEAN JOSEPHdissolvedKEVIN FRANTZ LOUPYdissolvedKIWI BAT 97dissolvedLOUPEC JMD TRANSPORTS SASdissolvedLYANN'AGESactiveMANAVAHdissolvedNETTY CATHERINE JEAN-BAPTISTEdissolvedOSWALD MARIE-JOSEPHdissolvedPATRICIA RAYMONDE PATRICIA-RAYMONDE DESIRLISTEdissolvedPHILIPPE ZADICKactiveRAPHAEL ETIENNE BOULANGEactiveSCI PLEIN OUESTdissolvedSYLVESTRE THIMOLEON ZAMORDdissolved

People with significant control

1 people
NameRoleFromSource
ALEKSEI PERSIAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100