DOSSIERS / E.P.F. ENTREPRISE PATRIMOINE ET FINANCE
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E.P.F. ENTREPRISE PATRIMOINE ET FINANCE

FRANCE · COMPANY · INCORPORATED 2006-05-18
KYBE ID: FR-398982447 · 398982447 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
E.P.F. ENTREPRISE PATRIMOINE ET FINANCE
fr_insee
398982447
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-18
fr_insee
79 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
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€8,160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

79SEVRESdissolvedARAMIS FINANCEdissolvedASCELEC SARLdissolvedAUGEC SA D'EXPERTISE COMPTABLEdissolvedBIZIGNdissolvedCINCINNATUS FINANCEMENTdissolvedCINCINNATUS IMMOBILIERdissolvedCINCINNATUS PATRIMOINEactiveCINCINNATUS PATRIMOINEdissolvedDEFI FAMILLE - LES PATES AU BEURRE BOULOGNEactiveDELPHI PATRIMOINE ET CONSEILSdissolvedDF ET ASSOCIESdissolvedDOUBLEV FORMATIONdissolvedELPHIdissolvedERICSSON RADIOdissolvedFC LEGALdissolvedGENESISdissolvedGROUPE CINCINNATUS PATRIMOINEdissolvedJIDEOdissolvedJIDOLEUMdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
SERGE BOURNELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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