DOSSIERS / L EPI D OR
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Company dossier

L EPI D OR

FRANCE · COMPANY · INCORPORATED 2007-06-29
KYBE ID: FR-498777820 · 498777820 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L EPI D OR
fr_insee
498777820
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dissolved
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Limited liability company (SARL)
fr_insee
2007-06-29
fr_insee
38 RUE JACOB, 75006 PARIS
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56.10A
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANAS MAATAdissolvedBAAN CHANGdissolvedBARTHELEMY D'OLLONEdissolvedCHATEAU DE FAVARSdissolvedCHRISTINE PILLORGETdissolvedCLAUDE MAX JANVIERdissolvedEURL BENOIT JACOBdissolvedGABRIELA PUIG SOLEILLEdissolvedHENRI DAUMASactiveJEAN JACQUES GEORGES MOUSSARONdissolvedJEAN MASCOLOactiveJEAN PHILIPPE ZERMATIdissolvedLA FIGUIEREdissolvedMarie-Marguerite Jeanne RISTAactive[ND]dissolved[ND]activeRiyad LEPRETREactiveSCI DE BERNOSdissolvedSCI DU 38 RUE JACOB M.JANVIERactiveSCI PLANTAGENETdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
YEHI CHARAFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100