DOSSIERS / J E P I
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Company dossier

J E P I

FRANCE · COMPANY · INCORPORATED 1984-03-10
KYBE ID: FR-328802194 · 328802194 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J E P I
fr_insee
328802194
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-03-10
fr_insee
AV DES ALLOBROGES, 26100 ROMANS-SUR-ISERE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASFALTOdissolvedAUTO 26dissolvedBAG A PARTdissolvedBANANA TRANSFERTSdissolvedCHRISTIAN AUTOMOBILESdissolvedDESTOCKAGE ALIMENTAIRE DISCOUNT ROMANS EN ABREGE D.A.D. ROMANSdissolvedDOMINIQUE LARAT ET COMPAGNIEactiveESPALdissolvedGRAVITEXdissolvedGREEN SQUASHdissolvedJOSETTE BEAUDdissolvedLA RAVIOLE DE SAINT JEAN EN ROYANSdissolvedLES ROMAINSdissolvedMANGANITAactiveMISSTYLdissolvedORCH ROMANSdissolvedPARADIS 128dissolvedPARCAMdissolvedPATRICK BOUVETdissolvedPROMOCASEactive

+9 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE COLLONGEPrésident—France registry
PIERRE SORRELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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