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Company dossier

HOLDING EPON INVEST

FRANCE · COMPANY · INCORPORATED 2013-02-01
KYBE ID: FR-790903728 · 790903728 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHOLDING EPON INVEST

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Registration790903728

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Statusdissolved

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TypeCivil company

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Incorporated2013-02-01

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Registered address7 RUE JACQUES REATTU, 13009 MARSEILLE

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Industry64.20Z

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Share capital€2,642,500

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Companies at this address

4 total

AURAdissolved MELANIE MARGARET CHRISTIANE IVALDIdissolved [ND]dissolved

Connections

3 links

Shared operator — likely the same administrator

AURAShared registered address · 4 share this [ND]Shared registered address · 4 share this MELANIE MARGARET CHRISTIANE IVALDIShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ERIC DI TRENTO	Directeur	—	France registry
IMMOBILIERE DI TRENTO	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100