DOSSIERS / EPONYME
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Company dossier

EPONYME

FRANCE · COMPANY · INCORPORATED 2010-05-19
KYBE ID: FR-522739606 · 522739606 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EPONYME
fr_insee
522739606
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-19
fr_insee
93 RUE BLOMET, 75015 PARIS
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64.20Z
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€3,904,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

165 FAUBOURG SAINT HONOREdissolvedALFYdissolvedAriane Besnard-BernadacactiveARNALEXdissolvedATLANTIQUE FINANCIERE ET INDUSTRIELLEdissolvedDE QUALITEdissolvedDSS RENOactiveEGJRdissolvedFEREY BOAT IIdissolvedFMI FRI 48 FG TEMPLEactiveFMI FRI PAPO FENOUXactiveFMI FRI PAPO FOCILLONactiveFMI FRI PI 16 BLD ARAGOactiveFMI FRI PI 93 RUE MARCADETactiveFM PARIS INVESTISSEMENTSdissolvedFM PATRIMOINEdissolvedFONCIERE ALEXANDREdissolvedFONCIERE DEDE INVESTISSEMENTSdissolvedFONCIERE DE LA MAIRIEdissolvedFONCIERE DE LA VANADEactive

+33 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE PIERRE JEAN FereyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100