DOSSIERS / EPB
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Company dossier

EPB

FRANCE · COMPANY · INCORPORATED 1997-03-15
KYBE ID: FR-411333438 · 411333438 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPB
fr_insee
411333438
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-03-15
fr_insee
2014-06-30
fr_insee
26 C IMP DES ISLETTES, 26600 LA ROCHE-DE-GLUN
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BOUCHETAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BOUCHET (officer) matches PEP Philippe Bouchet — Q66501462. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off