DOSSIERS / EPOCA
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Company dossier

EPOCA

FRANCE · COMPANY · INCORPORATED 1991-12-02
KYBE ID: FR-383749819 · 383749819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPOCA
fr_insee
383749819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-02
fr_insee
8 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BESSE MEUNIER PICARDactiveBSBM IMMOBILIERdissolvedCHRISTIAN MALINVAUDdissolvedEDITH LEJOYEUXactiveINDIVISION TRICOU OLIVIER ET BELLOY CHLOEactiveJMD CONSEILSdissolvedMARC-OLIVIER ASSOULINEactive[ND]activeNP SCOUTINGdissolvedORGANIS INTERNAT ECHANG CULTdissolvedPASCALE LEJOYEUXactivePIERRE FARA BARANYANKAdissolvedSASKIA TOOLactiveSCI CLANAdissolvedSCI DES MAURES MEDITERRANEEdissolvedSCI DES URSULINES-PMTVAdissolvedSCI MAXIDRIdissolvedS.C. IMMOBILIERE DU 8 RUE DE LA POMPE PAactiveSCI NOGAROdissolvedSCI RATIOUX BOREdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
CARLO POMPEIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100