DOSSIERS / PEKI-PEKI
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Company dossier

PEKI-PEKI

FRANCE · COMPANY · INCORPORATED 2025-06-23
KYBE ID: FR-988315925 · 988315925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PEKI-PEKI
fr_insee
988315925
fr_insee
active
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Limited liability company (SARL)
fr_insee
2025-06-23
fr_insee
90 AV Georges Clémenceau, 69230 Saint-Genis-Laval
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABEL FERREIRA DE CARVALHOdissolvedBAIKONOURdissolvedBCL CONCEPTactiveCECILE BIENVENUE CEZARIATactiveDANIEL JEAN CLAUDE OLLIVIERdissolvedDAVID LIABEUFdissolvedERIC JEAN PAGANdissolvedFREDERIC VALATdissolvedJORDAN MORRETONdissolvedLES PAPAS DE REPUBLIQUEdissolvedMARTINE DUVALdissolvedNathalie BORGNETactive[ND]active[ND]active[ND]dissolvedNICOLAS EMMANUEL VLAKAKISdissolvedNICOLE RIBELLAdissolvedPATRICK JEAN MARC CHARBINdissolvedPauline PeteaudissolvedSANDRINE SEGADOactive

+1 more

People with significant control

2 people
NameRoleFromSource
Elie Franck BrasPrésident—France registry
Valentin SangricoliPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100