DOSSIERS / LA CARRIERE PEPIN
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Company dossier

LA CARRIERE PEPIN

FRANCE · COMPANY · INCORPORATED 2023-01-21
KYBE ID: FR-948256367 · 948256367 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA CARRIERE PEPIN
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948256367
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active
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Real-estate civil company (SCI)
fr_insee
2023-01-21
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23 RUE Béranger, 92100 Boulogne-Billancourt
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41.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE DE SECURITE ARMEEdissolvedASU LPN GLOBAL SERVICESactiveCOMPAGNIE ORGANISATION FINANCIEREdissolvedCONSORTS DECROIXdissolvedDALVASdissolvedDEVELARKdissolvedINSTITUT D OBSERVATION ET DE DECISIONdissolvedINSTITUT FRANCAIS DE SECURITEdissolvedLES CARRIERES DE L'ERAGNYactiveLOG IN DIGITALdissolvedLPN GLOBAL SERVICESdissolvedLPN PROTECTIONdissolvedLPN SECURITE SERVICESdissolvedROBUCdissolvedSCI VALICORdissolvedSERVICE D'INTELLIGENCE ECONOMIQUE ET D'ENQUETE PRIVEEdissolvedSOC CARRIER FRERESdissolvedVALICOR EXPANSIONdissolvedWUM PRODUCTIONSdissolved

People with significant control

2 people
NameRoleFromSource
Tibor Janos VASSDirecteur—France registry
LPN Global ServicesMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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