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Company dossier

EPV

FRANCE · COMPANY · INCORPORATED 2009-01-14
KYBE ID: FR-509868485 · 509868485 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
EPV
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509868485
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active
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Limited liability company (SARL)
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2009-01-14
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206 RUE La Fayette, 75010 Paris 10e Arrondissement
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35.11Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alix Hélène Thérèse LAJOIEPrésidentFrance registry
Thomas Jacques Max AUBAGNACPrésidentFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100