DOSSIERS / EPHI EXPERTISE CONSEIL
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Company dossier

EPHI EXPERTISE CONSEIL

FRANCE · COMPANY · INCORPORATED 2004-09-24
KYBE ID: FR-478318231 · 478318231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EPHI EXPERTISE CONSEIL
fr_insee
478318231
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-24
fr_insee
45 RUE VIVIENNE, 75002 PARIS 2
fr_insee
69.20Z
fr_insee
10
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3.6.0dissolved3DCARREdissolvedA L'IDENTIQUEdissolvedART INVESTISSEMENTdissolvedBANQUE FRANCAISEdissolvedB.F.G.I.dissolvedBLACK LIGHT STUDIOSdissolvedCAP'TAIN NEMOdissolvedC K HOLDINGdissolvedCOMPAGNIE FRANCAISE DE GESTIONdissolvedDIFFUSION D EMISSION LOTERIE LOTOactiveERIC & BERNIEdissolvedETABLISSEMENTS REYNAUD GEILINGERdissolvedFRANCE LOTERIEdissolvedGROUPE DEVELOPPEMENTdissolvedILA PRODUCTIONSdissolvedIMAGORA FILMSdissolvedITALIE GESTION D'ACTIFSdissolvedLE CHANT DES SIRENESdissolvedLE ROCHERactive

+8 more

People with significant control

1 people
NameRoleFromSource
FREDERIC SUPRANOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100