DOSSIERS / EPITECTE
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Company dossier

EPITECTE

FRANCE · COMPANY · INCORPORATED 1995-12-29
KYBE ID: FR-403333578 · 403333578 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPITECTE
fr_insee
403333578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-29
fr_insee
91 CRS LAFAYETTE, 69006 LYON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

24 CUIREdissolvedADRIEN ALCAIXactiveALEXANDRE FAUREactiveALIX PATRIMOINEdissolvedANDRE GASTdissolvedANNE-CECILE VIVIENdissolvedANNE GAELLE ALICE PROSTactiveANNE LAURE DESMOULINSdissolvedCELINE MARIE OLLIERdissolvedDELPHINE SULIEdissolvedERIC DECLETYdissolvedETIENNE JEAN LOCARDdissolvedFLORENCE MONIQUE PAULE VIALLETONdissolvedFRANCOISE LOIZYdissolvedGERALD MOISE GEMBERLINGactiveGERARD NOELdissolvedGPR3MdissolvedH3MdissolvedINVEST 44dissolvedINVEST 69dissolved

+58 more

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE CHANTAL MARMEYDirigeant—France registry
JACQUES LOUIS ANDRE ALCAIXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100