DOSSIERS / SARL EPM
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Company dossier

SARL EPM

FRANCE · COMPANY · INCORPORATED 2010-10-30
KYBE ID: FR-527715973 · 527715973 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SARL EPM
fr_insee
527715973
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-30
fr_insee
26 T RUE NICOLAI, 75012 PARIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

498 total

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

A ACAIREdissolvedAAF RENOVdissolvedA A ZdissolvedABDELAZIZ BOUMERZOUGactiveABDEL KARIM MEHDIdissolvedABDERRAZAK MAAMRIdissolvedABDERRAZEK GHORBELdissolvedABDERREZAK HADDADactiveABILIO VARELA DE MOURAdissolvedACTIOTECHdissolvedADELINO GOMES FERNANDESdissolvedADERITO DA GLORIA INACIOdissolvedAGILE TRANSPORT EXPRESSdissolvedAHMED BOUTAYERdissolvedAHMED HADDOUCHEdissolvedAIR CHAUD SYSTEMEactiveAISNE DIVOCactiveALAactiveALAIN JEAN-FRANCOISdissolvedALAN MARRIETTEdissolved

+478 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100