DOSSIERS / EPTHI
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Company dossier

EPTHI

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789496353 · 789496353 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EPTHI
fr_insee
789496353
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dissolved
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Limited liability company (SARL)
fr_insee
2012-12-04
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27 AV de l'Europe, 67300 Schiltigheim
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL ROTHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL ROTH (officer) matches PEP Pascal Roth — Q66500000. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100