DOSSIERS / EPSD
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Company dossier

EPSD

FRANCE · COMPANY · INCORPORATED 2004-11-24
KYBE ID: FR-377650973 · 377650973 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EPSD
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377650973
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active
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Limited liability company (SARL)
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2004-11-24
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68 RUE ALFRED DEQUEANT, 92000 NANTERRE
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43.34Z
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6
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID RIVERAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DAVID RIVERA (officer) matches PEP David Rivera — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100