DOSSIERS / E.P.H.
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Company dossier

E.P.H.

FRANCE · COMPANY · INCORPORATED 1991-11-22
KYBE ID: FR-385124128 · 385124128 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
E.P.H.
fr_insee
385124128
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-11-22
fr_insee
CTRE COMMERCIAL ST JACQUES, 57000 METZ
fr_insee
52.4C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIS KEVdissolvedAMEUBLEMENT SAINT JACQUESdissolvedANDRE VICTOR JULIEN RAISERdissolvedAREZZO DIFFUSIONdissolvedARNAUD MITTELBERGERdissolvedBALAGANdissolvedBERNARD GOLDSTEINdissolvedBOUSSAT J P ET HEYDEL GdissolvedBOUSSAT JUNGLINGdissolvedCENTRE HI-FI VIDEO SAINT-JACQUESdissolvedCHLOEdissolvedCORINNE RAISERdissolvedDAVID LALLEMANDdissolvedDENIS GRAFTEdissolvedDISTRIB MVdissolvedDROGONdissolvedELIANE RICHARDdissolvedENTRE NOUSdissolvedFBHdissolvedGAME FEVERdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100