DOSSIERS / EARL DE L EPINE
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Company dossier

EARL DE L EPINE

FRANCE · COMPANY · INCORPORATED 1997-02-25
KYBE ID: FR-411065709 · 411065709 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
EARL DE L EPINE
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411065709
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active
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Civil company
fr_insee
1997-02-25
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LE CHAMP DE L EPINE, , 72110 SAINT GEORGES DU ROSAY
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01.41Z
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1
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€74,736
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Connections

10 links

People with significant control

3 people
NameRoleFromSource
JEAN-YVES CHRISTIAN CLAUDE CHAMPIONPrésidentFrance registry
JORIS CORENTIN BOURGOINPrésidentFrance registry
NICOLAS CHAMPIONPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100