DOSSIERS / EPI EUROPE
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Company dossier

EPI EUROPE

FRANCE · COMPANY · INCORPORATED 2014-05-16
KYBE ID: FR-424177046 · 424177046 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EPI EUROPE
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424177046
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dissolved
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Limited liability company (SARL)
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2014-05-16
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331 RTE DE LACENAS, 69400 GLEIZE
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47.11B
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€7,630
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Connections

11 links
Shared operator — likely the same administrator
STEPHANNE GEORGES GUY GU DESCHAMPShared registered address · 6 share thisTACShared registered address · 6 share thisTICShared registered address · 6 share thisSCI MACAOShared registered address · 6 share thisPM CONSEILSShared registered address · 6 share thisCDAShared officer / director · 7 share thisLES FANFOUNESShared officer / director · 7 share thisTACShared officer / director · 7 share thisSCI DU 189 RUE DE LA BENAUGEShared officer / director · 7 share thisSCI MACAOShared officer / director · 7 share thisTICShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALEXANDRA DELORMEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100