DOSSIERS / EPICEA
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Company dossier

EPICEA

FRANCE · COMPANY · INCORPORATED 2012-11-06
KYBE ID: FR-789143344 · 789143344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EPICEA
fr_insee
789143344
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-06
fr_insee
21 RUE DE LA MAUVENDIERE, 87000 LIMOGES
fr_insee
85.52Z
fr_insee
€2,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AJT ESTATE 87dissolvedAlexandre LORGETactiveBRUCHETdissolvedBUXEROLLESdissolvedBUXEROLLES 2017dissolvedCHURCHILL 2015dissolvedETABLISSEMENTS ROGER BRUCHET ET CIEdissolvedFINIMMOactiveGAMME PRESTIGEdissolvedJOELLE NEUMANdissolvedLE GOTdissolvedM. ET H. PENICAUTdissolved[ND]activePENICAUT EXPORTdissolvedPENICAUT PROFESSIONNELdissolvedPROGETCOM FRANCEdissolvedSCCV LES HAUTS DE FREDONdissolvedSCI CHRISTIAN WILSONdissolvedSCI DES PRADESdissolvedSCI DES ROCHERSdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
JONATHAN SIMON PIERRE GUILLAUMEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100