DOSSIERS / EURL EPIC
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Company dossier

EURL EPIC

FRANCE · COMPANY · INCORPORATED 2007-12-05
KYBE ID: FR-501335723 · 501335723 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EURL EPIC
fr_insee
501335723
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-05
fr_insee
350 RUE ARTHUR BRUNET, 59220 DENAIN
fr_insee
33.20C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARONdissolvedABN EUROPEdissolvedACAPPELLOactiveAGCE AIDE, COACHING PERSONNEactiveALAIN DANIEL GHISLAIN HURBAINdissolvedAMPAdissolvedAMPA FINANCESactiveA.M.S ARJDALdissolvedARPEM INDUSTRIESdissolvedASS APRE DENAINactiveATELIER 2 PROJET IMMOBILIER RAISONNEactiveATRIUM INGENIERIE ECOLOGIQUEactiveATYPIC CREATIONSactiveB.B.L LOGISTIQUEdissolvedBIOCONCEPTactiveC&C CONSEIL ET CONCIERGERIEactiveCEMIAactiveCJP ISOLATIONdissolvedCK SERVICESdissolvedCLAMIdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100