DOSSIERS / EPINORPA
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Government body dossier

EPINORPA

FRANCE · GOVERNMENT BODY · INCORPORATED 2002-09-06
KYBE ID: FR-442357752 · 442357752 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

active
EPINORPA
fr_insee
442357752
fr_insee
active
fr_insee
Public-law commercial entity
fr_insee
2002-09-06
fr_insee
196 RUE Ludwig Van Beethoven, 59500 Douai
fr_insee
64.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-MARIE ALEXANDREDirecteur général—France registry
BERNARD BURGEATDirigeant—France registry
CHRISTIAN CHAMPIREDirigeant—France registry
FREDERIC NIHOUSDirigeant—France registry
JEAN-MICHEL SZATNYDirigeant—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE ALEXANDRE (officer) matches PEP Jean-Marie Alexandre — Q66499588. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE ALEXANDRE (officer) matches PEP Jean-Marie Alexandre — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN CHAMPIRE (officer) matches PEP Christian Champire — Q66499588. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC NIHOUS (officer) matches PEP Frédéric Nihous — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL SZATNY (officer) matches PEP Jean-Michel Szatny — Q66501322. Apply enhanced due diligence.

Risk journey — why 16?

6 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100