DOSSIERS / EPCOM
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Company dossier

EPCOM

FRANCE · COMPANY · INCORPORATED 2013-01-15
KYBE ID: FR-350191938 · 350191938 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EPCOM
fr_insee
350191938
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-15
fr_insee
88 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
73.11Z
fr_insee
6
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADDITEAMactiveALCORactiveALLIAGE SARLactiveARCADE FRANCEdissolvedAREP PRODUCTIONdissolvedAURORE FELTENactiveAZUSdissolvedBRAINTECdissolvedBROCELIA INTERACTIVEdissolvedBTP PASSdissolvedC.L.BdissolvedENERGISMEactiveENERGISME CONNECTIVITY OPERATORdissolvedENGINSOFT FRANCEdissolvedFIBTEXdissolvedFRANCOISE GOBERTdissolvedFROMSOMEWAREactiveIMPAKTEOdissolvedJALEX ENVIRONNEMENTdissolvedJET STIMdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ARMAND BenguiguiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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