DOSSIERS / PEP INVESTISSEMENT
← SearchExport PDF
Company dossier

PEP INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2023-10-21
KYBE ID: FR-980771364 · 980771364 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PEP INVESTISSEMENT
fr_insee
980771364
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-21
fr_insee
32 RTE Notre Dame d’Etang, 21370 Velars-sur-Ouche
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Paul DEGOUVE DE NUNCQUESDirecteur—France registry
Alain SANCHEZMembre du directoire—France registry
Pauline SanchezMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100