DOSSIERS / EPI D'OR
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Company dossier

EPI D'OR

FRANCE · COMPANY · INCORPORATED 2009-04-23
KYBE ID: FR-512024977 · 512024977 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPI D'OR
fr_insee
512024977
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-23
fr_insee
876 CHE DE LA GROTTE DES FEES, 83400 HYERES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HIEU TRANDirecteur—France registry
THI TRANDirigeant—France registry
VAN HAO TRANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100