DOSSIERS / FINANCIERE PLACEK EPELBAUM
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FINANCIERE PLACEK EPELBAUM

FRANCE · COMPANY · INCORPORATED 2004-10-08
KYBE ID: FR-478911423 · 478911423 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE PLACEK EPELBAUM
fr_insee
478911423
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-08
fr_insee
109 BD DE SEBASTOPOL, 75002 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

109 SARLdissolvedALEXANDRA BIJOUXactiveASPLBdissolvedAUTOWAYdissolvedBIOVERSAL FRANCEactiveBRUNO SECCHIactiveCABINET LAURENT MAAREKactiveCLAUDE RUESCHactiveCLCdissolvedD-B-E- SAINT DENISdissolvedDESIGN MOI UN MOUTONdissolvedDU CENT NEUF BOULEVARD DE SEBASTOPOLdissolvedED & VOUSactiveEJI CAPITAL PARTNERSactiveFADEC EXPERTISEdissolvedFFLactiveFL2MdissolvedFL IMMOdissolvedFR HOLDINGSdissolvedFROMAGE ET ANTOINEactive

+56 more

People with significant control

1 people
NameRoleFromSource
MARC PLACEKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100