DOSSIERS / EPP CHARONNE
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EPP CHARONNE

FRANCE · PARTNERSHIP · INCORPORATED 1998-09-17
KYBE ID: FR-420172405 · 420172405 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPP CHARONNE
fr_insee
420172405
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-09-17
fr_insee
2009-12-09
fr_insee
54 RUE DE PARADIS, 75010 PARIS 10
fr_insee
64.30Z
fr_insee
€8,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMENAGEMENTS ACQUISITIONS 2 ATdissolvedAPP SOLUTIONSdissolvedCABINET BERTRANDdissolvedCATS DEVELOPMENTactiveCENTRE D'ETUDE DE LOGICIELdissolvedEDITIONS DES PARQUESdissolvedEPP BOIS CHALANDdissolvedEPP DAMES DE PARISdissolvedEPP EVRY DU LACdissolvedEPP FUNDINGdissolvedEPP JEUNEURSdissolvedEPP MASSY ILE DE FRANCEdissolvedEPP NOISY LE GRANDdissolvedEPP NOISY-LE GRAND 2012 SARLdissolvedEPP PUTEAUXdissolvedEPP RUE MARTELdissolvedEPP SAINT OUENdissolvedEPP SURESNES DIDEROTdissolvedETOILE CLEMENCEAUdissolvedEUROCOLOMBES SCIdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
LAFAYETTE INVESTISSEMENTDirigeant—France registry
ISIDORO DANIEL ANTONIO DE BOTTONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off