DOSSIERS / EPHI
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Company dossier

EPHI

FRANCE · COMPANY · INCORPORATED 1999-12-27
KYBE ID: FR-428708440 · 428708440 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EPHI
fr_insee
428708440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-27
fr_insee
9 RUE DES HIRONDELLES, 25160 LABERGEMENT-SAINTE-MARIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ROMAIN PAILLARDShared registered address · 3 share thisRJTShared registered address · 3 share thisBOISVERT 17Shared officer / director · 6 share thisSCI SAINT MARTINShared officer / director · 6 share thisSCI TERRIENShared officer / director · 6 share thisRJTShared officer / director · 6 share thisALBEDO77Shared officer / director · 6 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

2 people
NameRoleFromSource
PHILIPPE PAILLARDDirecteur—France registry
EVELYNE CHAUVINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100