DOSSIERS / EPP MASSY ILE DE FRANCE
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Partnership dossier

EPP MASSY ILE DE FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-18
KYBE ID: FR-521052118 · 521052118 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EPP MASSY ILE DE FRANCE
fr_insee
521052118
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-03-18
fr_insee
54 RUE DE PARADIS, 75010 PARIS 10
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMENAGEMENTS ACQUISITIONS 2 ATdissolvedAPP SOLUTIONSdissolvedCABINET BERTRANDdissolvedCATS DEVELOPMENTactiveCENTRE D'ETUDE DE LOGICIELdissolvedEDITIONS DES PARQUESdissolvedEPP BOIS CHALANDdissolvedEPP CHARONNEdissolvedEPP DAMES DE PARISdissolvedEPP EVRY DU LACdissolvedEPP FUNDINGdissolvedEPP JEUNEURSdissolvedEPP NOISY LE GRANDdissolvedEPP NOISY-LE GRAND 2012 SARLdissolvedEPP PUTEAUXdissolvedEPP RUE MARTELdissolvedEPP SAINT OUENdissolvedEPP SURESNES DIDEROTdissolvedETOILE CLEMENCEAUdissolvedEUROCOLOMBES SCIdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
EPP MARATHON DELTA ( LUX) SARL - n° IMMATRICULATION B105386Dirigeant—France registry
ISIDORO DANIEL ANTONIO DE BOTTONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EPP ILE DE FRANCE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100