DOSSIERS / E P C I
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Company dossier

E P C I

FRANCE · COMPANY · INCORPORATED 2006-06-02
KYBE ID: FR-490602927 · 490602927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
E P C I
fr_insee
490602927
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-02
fr_insee
167 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_insee
71.12B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNICK HUONdissolvedCHARLES HENRY SALMONactiveCOMPAGNIE CHRISTINE BASTINdissolvedEL HACENE NAIT OUMEZIANEdissolvedELSTIR MUSICactiveGERARD JULIEN FONTAINEdissolvedINDIVISION DEDIEUactiveINDIVISION LANEE-BASSOTactiveJAMAL MOUHADJERactiveJ RODRIGUESdissolvedJULIEN PIERRE JEAN PEDRONdissolvedLIBOU LBWactiveMAISON YOHELactiveMarouane BenyahyaactiveM BARKA NCIRIdissolvedMICHAEL CHARLES ROBERT GOLDBERGERdissolvedMOHSINE KHELLOUFIdissolved[ND]active[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100