DOSSIERS / EPC
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Company dossier

EPC

FRANCE · COMPANY · INCORPORATED 1994-01-06
KYBE ID: FR-393650395 · 393650395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EPC
fr_insee
393650395
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-06
fr_insee
272 BD DU MERCANTOUR, 06200 NICE
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ART BATI DECOdissolvedBISTRO GRILLactiveCAP BRONZdissolvedCARTEZdissolvedDM CONSULTING SAdissolvedELECTRONIC CENTERdissolvedLES 2 FdissolvedLE ZLOWFdissolvedMAHMOUD MAATOUGdissolvedMAINTELEC 06activeM'HAMED CHOUIEURdissolved[ND]dissolvedNICE CASH DIFFUSIONactiveNICE OUEST AUTOSactiveOMERO VITTORIO CALOREdissolvedOUISSEMEDDIN BEN KRAIEMdissolvedPATRICIA NINETactiveROBERT PHILIBERT BERNOCCOdissolvedSARL MIAM-MIAMdissolvedSELARL PHARMACIE NICE MERIDIAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100