DOSSIERS / L'EPI D'ARGENTEUIL
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L'EPI D'ARGENTEUIL

FRANCE · COMPANY · INCORPORATED 2010-09-10
KYBE ID: FR-524823762 · 524823762 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'EPI D'ARGENTEUIL
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524823762
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dissolved
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Limited liability company (SARL)
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2010-09-10
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70 AV DU MARECHAL JOFFRE, 95100 ARGENTEUIL
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10.71C
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED LAZRAKDirecteur—France registry
AHMED GHOMEDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100