DOSSIERS / EPHI GROUP
← SearchExport PDF
Company dossier

EPHI GROUP

FRANCE · COMPANY · INCORPORATED 2009-01-28
KYBE ID: 969500POV5KENG3GYL68 · 509987426 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPHI GROUP
gleif
509987426
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2009-01-28
gleif
50 RUE DE PICPUS, 75012 PARIS
gleif
66.30Z
gleif
€4,370,010
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
98BVdissolved98HVdissolvedASSOCIATION LITTLE DREAMactiveBERDUGO METOUDI PARTENAIRESdissolvedBM & CIEdissolvedCOMPAGNIE GENERALE DE SERVICES AUX ENTREPRISESdissolvedCOPR 50 54 RUE DE PICPUS 75012 PARISactiveGETOJactiveGILBERT BERDUGOdissolvedGILBERT BERDUGO AUDIT GBAdissolvedLES BUREAUX DU 50activeLES EDITIONS GUIRAUDENCdissolvedMARIE-JOSEE LOUISE GENEVIEVE VERGERactiveMERCURE COURRIERSdissolvedMP FOOD 12activeREMIDANOMAdissolvedSCI GAMYdissolvedSERGE KIRSZENBERGdissolvedSFECO ET FIDUCIA AUDITdissolvedYVES DROUMAGUETdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
GILBERT MetoudiDirecteur général délégué—France registry
ROGER BerdugoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100