DOSSIERS / EPI TRANSPORTS
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EPI TRANSPORTS

FRANCE · COMPANY · INCORPORATED 1989-10-26
KYBE ID: FR-352125066 · 352125066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EPI TRANSPORTS
fr_insee
352125066
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-10-26
fr_insee
1 BD COTTE, 95880 ENGHIEN-LES-BAINS
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
3 A EXPRESSactiveAHMED RIAZdissolvedALLIANCE PLUS SECURITEactiveAT FIRSTdissolvedAVPdissolvedBARRIERE RAMA IMMOBILIERdissolvedCABLAGE INFORMATIQUE ET ETUDE RESEAUdissolvedCQPdissolvedEMMANUELLE PISSOTdissolvedENYS CONSULTINGdissolvedEPI DEVELOPPEMENTdissolvedERIC GEORGES MOUNIEdissolvedESPACE DECORactiveEUROPEAN SERVICES COMPANYactiveEVELYNE THOUMAZEAUactiveFONCTION PLUSactiveGM CONSEILdissolvedGOWBURGERdissolvedHAS HOLDINGdissolvedINSTRUMENTATION MESURE SECURITEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100