DOSSIERS / EPE
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Company dossier

EPE

FRANCE · COMPANY · INCORPORATED 2003-10-29
KYBE ID: FR-479949075 · 479949075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EPE
fr_insee
479949075
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2003-10-29
fr_insee
LA GALIOTE, LES MARINES DE COGOLIN, 83310 COGOLIN
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTIONS FORMATIONS CONSEILSdissolvedDELPHINE ELISABETH DUTHILLEULdissolvedE F T P - ECOLE DE FORMATION EN THERAPIE PSYCHO-CORPORELLEdissolvedEMMELCAPdissolvedGIAN LUCA GIAN-LUCA CASTOLDIdissolvedGRACELANDdissolvedIAN THOMASactiveJEROME CHARLES ANDRE LENTZdissolvedJ & J YACHTINGdissolvedJ MARINEdissolvedMAC DE NIGHTdissolvedMARIE CLAUDE RIOSdissolvedMATERdissolved[ND]dissolvedOL-SPdissolvedPROMOTIONS INTERNATIONALES SARLdissolvedPROTECTION ASSISTANCE VAUCLUSEdissolvedSAS PARIS DAUCHEZdissolvedSCI GIFRAdissolvedSCI PEJOCESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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