DOSSIERS / SARL EPM
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Company dossier

SARL EPM

FRANCE · COMPANY · INCORPORATED 1989-12-18
KYBE ID: FR-352550941 · 352550941 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SARL EPM
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352550941
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dissolved
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Limited liability company (SARL)
fr_insee
1989-12-18
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6 RUE DU DEBARCADERE, 92700 COLOMBES
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71.12B
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€22,867
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DI GIULIO REGISPrésident—France registry
SMITH WILLIAMPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SMITH WILLIAM (officer) matches PEP William Smith — member of the State Senate of Maryland, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SMITH WILLIAM (officer) matches PEP William Smith — member of the Delaware State Senate, United States. Apply enhanced due diligence.

high

Adverse: disqualification

SMITH WILLIAM (officer) matches William SMITH — Disqualified director (UK Companies House) (Ireland).

Risk journey — why 22?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100