DOSSIERS / EEPA
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Company dossier

EEPA

FRANCE · COMPANY · INCORPORATED 2004-02-04
KYBE ID: FR-451729420 · 451729420 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EEPA
fr_insee
451729420
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-04
fr_insee
5 RUE CATULLE MENDES, 75017 PARIS
fr_insee
85.42Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLE AKNINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100