DOSSIERS / EPR
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Company dossier

EPR

FRANCE · COMPANY · INCORPORATED 2013-04-02
KYBE ID: FR-792175960 · 792175960 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPR
fr_insee
792175960
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-02
fr_insee
10 ALL SAINT-JUST, 78370 PLAISIR
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43.21A
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€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASIF IQBALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ASIF IQBAL (officer) matches Asif IQBAL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100