DOSSIERS / EPISCOPE FINANCE
← SearchExport PDF
Company dossier

EPISCOPE FINANCE

FRANCE · COMPANY · INCORPORATED 2011-09-01
KYBE ID: 96950087HWGVGRF63U05 · 533216495 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EPISCOPE FINANCE
gleif
533216495
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2011-09-01
gleif
Le Fonteny, 44220 Couëron
gleif
64.99Z
gleif
20
gleif
€14,836,778
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBAYE ROYAL ST PIERRE LES DAMESactiveE B TRANS ASSISTANCEactiveEB TRANS FRANCE IMMOBILIERactiveEB TRANS FRANCE TRANSPORT ET SERVICEactiveEB TRANS IMMOBILIERdissolvedEB TRANS OILdissolvedEB TRANS OIL & GASactiveEB TRANS PRODUITS NOIRSactiveFINANCIERE FORESTRIESactiveIMMOBILIERE LES 3 PRESactiveMESNAGER SERVICESactiveMIGENNES IMMOBILIERactiveMORANDIERE INVESTISSEMENTSdissolvedSARL D ARGENVALactiveSARL ROUTE HENRIactiveSARL SOLVIactiveSAS BAILLY CARROISactiveSCI ARTOIPOLE FEUCHYactiveSCI DAMBOURNEYactiveSCI D'ARSactive

+35 more

People with significant control

1 people
NameRoleFromSource
Tony Jean Marie SEILLERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100