DOSSIERS / L EPI DE BLE
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Company dossier

L EPI DE BLE

FRANCE · COMPANY · INCORPORATED 2005-12-23
KYBE ID: FR-487913097 · 487913097 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L EPI DE BLE
fr_insee
487913097
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-12-23
fr_insee
561 RTE DE TRETS, 83910 POURRIERES
fr_insee
56.10C
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTIV'CARdissolvedAMG TRANSACTION VALLEE DE L ARCdissolvedAMM CONSEILactiveANTOINE SAUVEUR SPINAdissolvedAU PALAIS DES SENTEURSdissolvedBRASSERIE SAINTE-VICTOIREactiveCREA-LINEdissolvedCRIS CAR SactiveCRIS MOTORCYCLEdissolvedENIELdissolvedJOEL CLAUDE GUIOTdissolvedLAURA ELODIE MUH-BASQUESactiveLAV'EXPRESSdissolvedLE FOURNIL DE MARIUSdissolvedMAISON JOUANENdissolvedMECHOUI NOMADEdissolvedMICHEL ARSENE PAUL BLOTdissolvedNICOLAS DEMANactiveOPEN DOMOTIQUEactiveOPTIQUE POURRIERESdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
NICOLAS ROUAUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100