DOSSIERS / CASA DE PEPE
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CASA DE PEPE

FRANCE · COMPANY · INCORPORATED 2023-09-22
KYBE ID: FR-979450103 · 979450103 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA DE PEPE
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979450103
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active
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Limited liability company (SARL)
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2023-09-22
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48 AV de la Gare, 34400 Lunel-Viel
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56.10C
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1
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEVEN BLONDINDirigeant—France registry
HERVE JEANNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100