DOSSIERS / EP TOULON
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Company dossier

EP TOULON

FRANCE · COMPANY · INCORPORATED 2013-06-10
KYBE ID: FR-400641536 · 400641536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EP TOULON
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400641536
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dissolved
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Limited liability company (SARL)
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2013-06-10
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65 BD CARNOT, 13120 GARDANNE
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10.71C
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6
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€18,750
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Connections

7 links
Shared operator — likely the same administrator
C R I M AShared registered address · 3 share thisMIMET BOULANGEShared officer / director · 3 share thisHERAShared registered address · 3 share thisLE FOURNIL DE MARIGNANEShared officer / director · 3 share thisLE BUFFET D'AVIGNONShared officer / director · 6 share thisE.P.A.D.VShared officer / director · 6 share thisSMOKE LIGHT CORPORATIONShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RACHID GOURIANEPrésident—France registry
SERGE GABETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100