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Company dossier

EPTA SARL

FRANCE · COMPANY · INCORPORATED 1998-03-01
KYBE ID: FR-418543765 · 418543765 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameEPTA SARL

fr_insee

Registration418543765

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1998-03-01

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Registered address2 RUE CUZIN, 69120 VAULX-EN-VELIN

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Industry74.1C

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EPTA INTERNATIONALfr_insee · 326184611 · active EPTAfr_insee · 350722971 · active EPTAfr_insee · 404355547 · dissolved EPTAfr_insee · 412197964 · active EPTAfr_insee · 434970448 · dissolved EPTAfr_insee · 440938587 · dissolved

Companies at this address

86 total

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

2E DEVELOPPEMENTactive AAPdissolved AB MAINTENANCEactive ACIMO PRETdissolved AD SOLUTIONactive ALL CONCEPT ASSURANCEdissolved AREVEC HOME SERVICESdissolved AREVEC PROPRETE & SERVICESdissolved AUDIT ENRdissolved BARGAIN ARAKdissolved BAYA CAPITALactive CABINET DRAI CONSEILSdissolved CAP SUD ASSURANCESactive CAPYTELactive COCO MARKETactive COLOR LINEactive CSPR MARKETINGactive DM2Gactive EDEN COURTAGESdissolved E P BAT SARLdissolved

+66 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100