DOSSIERS / EPPOF CAPITAL MANAGEMENT
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Company dossier

EPPOF CAPITAL MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2009-09-01
KYBE ID: FR-514502236 · 514502236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPPOF CAPITAL MANAGEMENT
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514502236
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dissolved
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Limited liability company (SARL)
fr_insee
2009-09-01
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41 AV FOCH, 75016 PARIS
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70.22Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
41 FOCH AVOCATSdissolvedADRIEN-PIERRE ODENTactiveALAIN PIERRE JACQUES TOUCASdissolvedALAIN TOUCAS-MASSILLONdissolvedBARBARA MILLOTTEdissolvedCABINET GILLES CHEMOULactiveCABINET PERONO CONSEILSactiveCATHERINE HUEBERactiveCELINE DELCROSactiveCELINE MORAdissolvedCHRISTIAN CHARRIERE-GAILLARD-BOURNAZELactiveDDA HOLDINGdissolvedEVELYNE AVAKIANdissolvedFIDUCIAIRE DE REALISATIONdissolvedFRANCOIS CLEMENT LAFONdissolvedGhaya Bel HajactiveJULIETTE SCHEIDTactiveLaurent Armand Jean DingliactiveMARIE-MARGARET BENHAIMactiveMICHEL PINSEAUdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
GIULIO RASETTAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100