DOSSIERS / EPARGNE PIERRE
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EPARGNE PIERRE

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: 969500ETSTQVP7COAW09 · 794246975 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPARGNE PIERRE
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794246975
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dissolved
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Civil-law company / interest grouping
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2013-07-18
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15 PL GRANGIER, 21000 DIJON
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68.32A
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€800,000
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Ownership structure

2 entities
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Companies at this address

100 total

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

2TDEBactiveACJFdissolvedAPROBA ASSISTANCE BOURGOGNEdissolvedARFAdissolvedATLAND VOISINactiveAUDIT EXPERTISE ET GESTIONactiveBADABOOTHactiveBGO NORDdissolvedBRICE ROBERT VOISINdissolvedBRIGITTE CATHERINE BONANDRINIactiveBRIGITTE MAUCHAMPactiveCAP DEVELOPPEMENTdissolvedCATHERINE PROUXdissolvedCLEMENCE BELINE ANTOINETTE MARIE DESCHASSEactiveCOPPIETERSdissolvedCORAIL PROMOTIONdissolvedCTRE INFORMATION FORMATION PROF BOURGOGNdissolvedCTRE REG RESSOU TRAVAIL EMPLOI FORMATIONdissolvedDOMINIQUE CHARLES DENIS BUETdissolvedEDENCAREdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
MICHEL CATTINDirigeant—France registry
ATLAND VOISINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100