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Company dossier

L'EPI

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751644089 · 751644089 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameL'EPI

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Registration751644089

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-05-24

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Registered address64 RUE DE TURENNE, 75003 PARIS

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Industry68.20B

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Share capital€92,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN OHANAdissolved ALEXIS DE MEGUIMET CHOUTZESSOFdissolved ALVARADOdissolved ARTHUR DESCHAMPSactive ASSSOCIATION PIERRE DE LA RUEactive BELLA ROZEMBAUMdissolved COMPAGNIE EX NIHILOactive DANROdissolved EMILIE ISABELLE RENOUVINdissolved GAINERIE TURENNEdissolved ILC POINT 4dissolved JEAN FRANCOIS CRAUSTEactive J. M. R DISTRIBUTIONdissolved LES ALLOCATAIRES.active LES HABITUESdissolved MINT IMPRESSIONactive [ND]active [ND]active [ND]active SCI ANTONINONdissolved

+6 more

People with significant control

4 people

Name	Role	From	Source
FREDERIC Poux	Dirigeant	—	France registry
VINCENT Poux	Dirigeant	—	France registry
XAVIER Poux	Dirigeant	—	France registry
FRANCOIS Poux	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

FRANCOIS Poux (officer) matches PEP François Poux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100