DOSSIERS / ENTREPOTS PETROLIERS REGIONAUX
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Company dossier

ENTREPOTS PETROLIERS REGIONAUX

FRANCE · COMPANY · INCORPORATED 1985-11-18
KYBE ID: FR-672026630 · 672026630 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENTREPOTS PETROLIERS REGIONAUX
fr_insee
672026630
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1985-11-18
fr_insee
562 AV DU PARC DE L'ILE, 92000 NANTERRE
fr_insee
52.10B
fr_insee
€1,444,626
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BTTdissolvedDEPOT PETROLIER DE LA COTE D'AZURdissolvedDEPOT PETROLIER DE PORTES-LES-VALENCE DPPVdissolvedENEVIAdissolvedENTREPOT PETROLIER DE CHAMBERYdissolvedENTREPOT PETROLIER DE DIJONdissolvedENTREPOT PETROLIER DE VALENCIENNESdissolvedENTREPOTS PETROLIERS PROVENCAUXdissolvedFIDETELdissolvedGROUPEMENT PETROLIER DE BRESTdissolvedGROUPEMENT PETROLIER DE NANTESdissolvedGROUPEMENT PETROLIER DE STRASBOURGdissolvedMISTERASPHALTdissolvedSOC DE HUILES RENAULT SNCdissolvedSOC DU DEPOT PETROLIER DE NANTERREactiveTOTALENERGIES LUBRIFIANTSactiveTOTALENERGIES MARKETING FRANCEdissolved

People with significant control

1 people
NameRoleFromSource
AGNES BERNARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100