DOSSIERS / EPICE
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Company dossier

EPICE

FRANCE · COMPANY · INCORPORATED 2000-03-13
KYBE ID: 894500DDRXM0LUF5AI05 · 429791395 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPICE
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429791395
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dissolved
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Simplified joint-stock company (SAS)
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2000-03-13
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75 RUE DE TURENNE, 75003 PARIS
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46.42Z
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10
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AC AR LIVE PERFORMANCESactiveARIANE THERESE EMILIE BRUNETdissolvedASS COORDINATION DIFFUSION VIDEO IDFactiveATUMIAactiveBEATRICE MARIE VINOT PREFONTAINEactiveCORINNE AYRESdissolvedELISA WORTHALTERdissolvedELORAH MARIE MEUNIERdissolvedFRANCOIS BERNARD BEUCHOTdissolvedGautier BOROTactiveHUGUETTE VIALAdissolvedINDIVISION FRAYCE VALENCIENactiveJOSEPH GOURANDdissolvedLE TRENTE-QUATREactiveMARTIN LESCIEUXactiveMUKWATI DIDIER KUHANAdissolved[ND]dissolved[ND]active[ND]active[ND]active

+9 more

People with significant control

3 people
NameRoleFromSource
ELSEBET NielsenDirigeant—France registry
JAMAL NielsenDirigeant—France registry
JAN MachenhauerDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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