DOSSIERS / LA RIVIERE D'EPINAL
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Company dossier

LA RIVIERE D'EPINAL

FRANCE · COMPANY · INCORPORATED 2016-09-08
KYBE ID: FR-503322356 · 503322356 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA RIVIERE D'EPINAL
fr_insee
503322356
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-08
fr_insee
RUE CHARLES PICARD, ZI LES JONQUIERES, 57365 ENNERY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADD METALactiveALL CLEANdissolvedALL PERFECT ANY WORKSdissolvedALL PERFECT GROUPdissolvedANCY GROUPEdissolvedBLERIOTdissolvedDEPANNAGE MAINTENANCE VTE FABRICATIONdissolvedE B IdissolvedGROUPE MANU LORRAINEactiveHOLDING RESTELLIactiveHOLDING WAGNERactiveJEAN MARIE JEAN PAUL ROUCHdissolvedLA FONTAINE DES SAINTSdissolvedLARIVIERE DE SARREGUEMINESdissolvedLARIVIERE DE TROYESdissolvedLE VERGERactive[ND]dissolved[ND]dissolvedSARL J.S. FLEURSdissolvedSCI LARIVIERE DE SARREBOURGdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FRANCK PASCAL ANDRE RESTELLIPrésident—France registry
FRANCK ROGER WAGNERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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