DOSSIERS / SARL DE L EPINOY
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Company dossier

SARL DE L EPINOY

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-353961352 · 353961352 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SARL DE L EPINOY
fr_insee
353961352
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dissolved
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Limited liability company (SARL)
fr_insee
2007-02-13
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330 AV DE BRIGODE, 59650 VILLENEUVE D'ASCQ
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68.20B
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€7,622
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Connections

13 links
Shared operator — likely the same administrator
ESPACE FERRERShared officer / director · 7 share thisVALMOShared officer / director · 7 share thisCELESTIAL CONSULTING & COACHINGShared officer / director · 7 share thisSCI DE LA POTERIEShared officer / director · 7 share thisSCI ROVIGShared officer / director · 7 share thisSAS CELESTIAL CONSEILShared officer / director · 7 share thisFEWShared registered address · 8 share thisESPACE FERRERShared registered address · 8 share thisMCGMB52Shared registered address · 8 share thisLEBAShared registered address · 8 share thisLION BRIGODEShared registered address · 8 share thisNYDEL DISTRIBUTIONShared registered address · 8 share thisSCI LES LAURIERSShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MOTTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100