DOSSIERS / EP
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Company dossier

EP

FRANCE · COMPANY · INCORPORATED 2002-02-25
KYBE ID: FR-440853760 · 440853760 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EP
fr_insee
440853760
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-25
fr_insee
6 AV DU DOCTEUR SCHWEITZER, 69330 MEYZIEU
fr_insee
22.29A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALLO DINATRANSactiveARC EN PUBactiveAUTOMOTIVE DIGITAL SOLUTIONSdissolvedCABLAGE ELECTRICITE ELECTRONIQUEdissolvedDEKO TRADING COMPANYdissolvedDINATRANSactiveDYMOPLASTICactiveEDIFICES PARTENAIRES BATIMENTSdissolvedEDMdissolvedEXELactiveGAULMIN ENTREPRISEdissolvedGIACOMINI INVESTISSSEMENTactiveGULUSTAN TOP RENOV FRANCEdissolvedHENRY WHITHAM SARLdissolvedK2M TRANSPORTSactiveMTEC TECHNICAactiveOFFICE MAJOLAN DE REPARATIONSdissolvedOMNI VISactiveP.A SCENE PENY ANIMATION SCENEactiveRHONE SUD DIFFUSIONactive

+6 more

People with significant control

1 people
NameRoleFromSource
JACQUES LANDEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100