DOSSIERS / EPICES
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Partnership dossier

EPICES

FRANCE · PARTNERSHIP · INCORPORATED 1998-01-07
KYBE ID: FR-415080704 · 415080704 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EPICES
fr_insee
415080704
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-01-07
fr_insee
RTE DE LA POINTE DES SABLES, DILLON VALMENIERE CHEZ LAG, 97200 FORT-DE-FRANCE
fr_insee
70.2C
fr_insee
€183
fr_insee

People with significant control

2 people
NameRoleFromSource
LOC ANTILLES GUYANEDirecteur—France registry
LE GROUPE IMMOBILIERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100