DOSSIERS / EURL EPITONE
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Company dossier

EURL EPITONE

FRANCE · COMPANY · INCORPORATED 1994-04-27
KYBE ID: FR-394751929 · 394751929 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EURL EPITONE
fr_insee
394751929
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-04-27
fr_insee
12 GRANDE RUE, 88390 FOMEREY
fr_insee
81.30Z
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1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL MARIE JOSEPH LUCIEN SIMONPrésident—France registry
MICHEL SIMONPrésident—France registry
THEOPHILE SIMONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SIMON (officer) matches PEP Michel Simon — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SIMON (officer) matches PEP Michel Simon — Q66501420. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100