DOSSIERS / E&P GP
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Company dossier

E&P GP

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: 9695001PY94D5OJSC113 · 902119510 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
E&P GP
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902119510
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active
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Simplified joint-stock company (SAS)
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2021-08-09
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25 Allées Jean Jaurès, 31000 Toulouse
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS FRANCIS SOUBIRANDirecteur général délégué—France registry
Valérie Thérèse Marie CARDONNEDirecteur général délégué—France registry
THIBAUT JEAN PIERRE MARTYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100