DOSSIERS / PEX CAPITAL
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Company dossier

PEX CAPITAL

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-951758911 · 951758911 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PEX CAPITAL
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951758911
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active
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Real-estate civil company (SCI)
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2023-05-12
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8 RUE Pierre Corneille, 34350 Valras-Plage
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Xavier GuillotDirecteur—France registry
Emilie FloratMembre du directoire—France registry
Paul MartyMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Paul Marty (officer) matches PEP Paul Marty — Q66499765. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100