DOSSIERS / Z'EPICURIENS
← SearchExport PDF
Company dossier

Z'EPICURIENS

FRANCE · COMPANY · INCORPORATED 2013-04-17
KYBE ID: FR-792522914 · 792522914 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Z'EPICURIENS
fr_insee
792522914
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-17
fr_insee
1 RUE DE LA LIBERATION, LES CHATELETS, 28190 CHUISNES
fr_insee
56.10A
fr_insee
€5,000
fr_insee

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BOISPrésidentFrance registry
LYDIA LEBOUCHERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BOIS (officer) matches PEP Christophe Bois — Q66501327. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2019€4,102€96,834
From official financial statements filed with the registry.