DOSSIERS / EPHILIE
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Company dossier

EPHILIE

FRANCE · COMPANY · INCORPORATED 1999-06-01
KYBE ID: FR-423119932 · 423119932 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EPHILIE
fr_insee
423119932
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-01
fr_insee
249 RUE SAINT DENIS, 75002 PARIS 2
fr_insee
51.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANIRAL CREATIONdissolvedBARRIOdissolvedCHOUETTE SPORTSWEARdissolvedETABLISSEMENTS LEVY-MERYdissolvedFEMINA DIFFUSIONactiveFOL AMOUR J.S.dissolvedFOREVER UNIQUEdissolvedIDAB CONSEILdissolvedIDSCO NINA CECILEdissolvedISABELLE MODEdissolvedJULIA KactiveKIM DOdissolvedLAINEdissolvedLA SCALAactiveLAURIE LAURAactiveL DE VdissolvedLES NANASdissolvedLIVMODEdissolvedLOUGANNOactiveL.Y.S.dissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100