DOSSIERS / EPINAY W
← SearchExport PDF
Company dossier

EPINAY W

FRANCE · COMPANY · INCORPORATED 2011-03-11
KYBE ID: FR-531204840 · 531204840 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPINAY W
fr_insee
531204840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-11
fr_insee
33 RUE DE LA MONTAGNE DE L'ESPEROU, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
GUY WANONODirecteur—France registry
ANNE COHENDirigeant—France registry
DAROMEDirigeant—France registry
DAVID WanonoDirigeant—France registry
LAURENCE DUTKIEWICZDirigeant—France registry
ROMANNEDirigeant—France registry
SARAH-LOU WanonoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100