DOSSIERS / COMMUNE D'EPINAY
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COMMUNE D'EPINAY

FRANCE · GOVERNMENT BODY · INCORPORATED 1978-01-01
KYBE ID: FR-212702211 · 212702211 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
COMMUNE D'EPINAY
fr_insee
212702211
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1978-01-01
fr_insee
LE BOURG, 27270 MESNIL-EN-OUCHE
fr_insee
84.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDRE CARPENTIERdissolvedANDRE MATHONdissolvedANDRE THIERRYdissolvedANIMER LANDEPEREUSEactiveANNE MARIE MADELEINE DUBOISdissolvedASA DRAINAGE LANDEPEREUSEactiveASSOCIATION CLUB DE LA TOURactiveBEATRICE LEFEBVREdissolvedBERNADETTE MONNIERactiveCHANTAL LILIANE GERA BOQUETactiveCHRISTIANE RENEE JEA BERTRANDactiveCLAUDE CHRISTIAN LOINARDdissolvedCLAUDE ERNISactiveCLOTILDE GEORGETTE RIOULTactiveCOLETTE HUINactiveCOMITE DES FETES D'EPINAYactiveCOMMUNE DE LANDEPEREUSEdissolvedCOMMUNE DE LA ROUSSIEREdissolvedCOMMUNE DE SAINT PIERRE DU MESNILdissolvedCOMMUNE DE THEVRAYdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100