DOSSIERS / EPB
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Company dossier

EPB

FRANCE · COMPANY · INCORPORATED 2005-06-29
KYBE ID: FR-483051637 · 483051637 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
EPB
fr_insee
483051637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-29
fr_insee
SENTE DES PRES, 77540 BERNAY-VILBERT
fr_insee
68.20B
fr_insee
€15,600
fr_insee

Connections

6 links
Shared operator — likely the same administrator
LYNDA YAVE-LAI-KATShared registered address · 2 share thisSCI LA LOUVIEREShared officer / director · 6 share thisVERT UOSES PAYSAGEShared officer / director · 6 share thisBAS OMEShared officer / director · 6 share thisNOAR CORPShared officer / director · 6 share thisBASTIEN ET FILSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BASTIEN ARNAUDDirecteur—France registry
EDITH BERTHE MASSONMembre du directoire—France registry
PHILIPPE ARNAUDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ARNAUD (officer) matches PEP Philippe Arnaud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ARNAUD (officer) matches PEP Philippe Arnaud — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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