DOSSIERS / L EPI D OR
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Company dossier

L EPI D OR

FRANCE · COMPANY · INCORPORATED 2006-01-24
KYBE ID: FR-488167776 · 488167776 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
L EPI D OR
fr_insee
488167776
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-24
fr_insee
177 AV DU PDT WILSON, 78520 LIMAY
fr_insee
10.71B
fr_insee
6
fr_insee
€2,000
fr_insee

Companies at this address

19 total
ABDERRAZAK DRAIdissolvedABILA ABDOUL KADER AKIMPELOUdissolvedAMICALE DES LOCATAIRES ROBESPIERRE LIMAY - LA GAREactiveASSOCIATION LENDAdissolvedASSOCIATION TUSEOactiveBOLEL NDIAYEdissolvedCHRONO PIZZAdissolvedESSAM-DINE EL MAAZOUZIdissolvedFATIMATA BAactiveFIBROCLIMdissolvedLEONEL DA COSTA FARIAdissolvedMODY DIALLOdissolvedMOHAMED OUBAIROUKdissolvedOMAR ASSEMLALdissolvedRAJA.ALIMENTATIONdissolvedSTEPHANE EMEdissolvedSYLVIA SILVIA DA ROCHAdissolvedZAHREDDINE OUIRIEMMIdissolved

Connections

7 links
Shared operator — likely the same administrator
LA FABRIQUE DU PAINShared officer / director · 8 share thisSAS ALPHA FRUILEGShared officer / director · 8 share thisHadid UG (haftungsbeschränkt)Shared officer / director · 8 share thisSAS CONTROLE TECHNIQUE 94Shared officer / director · 8 share thisDIB GLOBAL CTShared officer / director · 8 share thisKAWTAR CONSEILS SECURITESShared officer / director · 8 share thisALL TRANS 75Shared officer / director · 8 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
AHMED DIBPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100