DOSSIERS / L'EPINALINE
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Company dossier

L'EPINALINE

FRANCE · COMPANY · INCORPORATED 2013-03-01
KYBE ID: FR-791483282 · 791483282 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
L'EPINALINE
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791483282
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dissolved
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Limited liability company (SARL)
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2013-03-01
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32 RUE LEOPOLD BOURG, 88000 EPINAL
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10.71B
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3
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€40,000
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Connections

10 links
Shared operator — likely the same administrator
GERARD STOTVOYNERShared registered address · 3 share thisALL PROPRETEShared officer / director · 3 share thisSOCIETE LORRAINE DE CONFECTIONShared registered address · 3 share thisPLEIADE PARTICIPATIONSShared officer / director · 8 share thisCREDITOOShared officer / director · 8 share thisL.E.F.T.Shared officer / director · 8 share thisLOC'ALOUPEShared officer / director · 8 share thisPLEIADE CONSULTINGShared officer / director · 8 share thisTLJ GOLBEYShared officer / director · 8 share thisULTREIA PARTICIPATIONSShared officer / director · 8 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
NameRoleFromSource
FABIEN PELLETIERPrésident—France registry
VIRGINIE MARECHALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100