DOSSIERS / SARL EPGRA
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Company dossier

SARL EPGRA

FRANCE · COMPANY · INCORPORATED 2005-12-02
KYBE ID: FR-485147151 · 485147151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SARL EPGRA
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485147151
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active
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Limited liability company (SARL)
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2005-12-02
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54 RTE DU RABEY, 54-60-DOMAINE DE RABEY-MONTIGNY, 33640 ISLE-SAINT-GEORGES
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66.19B
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€500,000
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Connections

11 links
Shared operator — likely the same administrator
EVEREST ENERGY FRANCE 1Shared registered address · 2 share thisDARBAS PVShared officer / director · 11 share thisSAINT-JEAN PVShared officer / director · 11 share thisCOURTINES PVShared officer / director · 11 share thisAGOUT ENERGIESShared officer / director · 11 share thisGALINIER PVShared officer / director · 11 share thisFORMULA QUANTICS S.R.L.Shared officer / director · 11 share thisC.E.M. COMPAGNIE ELECTRIQUE DE MARGERIDEShared officer / director · 11 share thisCAZAUBON PVShared officer / director · 11 share this5 ZAF ENERGY FRANCEShared officer / director · 11 share thisAIRELLE ENERGYShared officer / director · 11 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

1 people
NameRoleFromSource
OLIVIER JEAN MAURICE LOUIS MOULINESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100