DOSSIERS / E P A B
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Company dossier

E P A B

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: FR-792747115 · 792747115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
E P A B
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792747115
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dissolved
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Limited liability company (SARL)
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2013-05-23
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39 RUE PASTEUR, 84150 VIOLES
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43.21A
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1
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ANTHONY JACQUES BOUCHEShared registered address · 2 share thisSCI LANGENFELDShared officer / director · 9 share thisSCI MARINA ANTONYShared officer / director · 9 share thisSCI LA COLONNEShared officer / director · 9 share thisCAPOHANAShared officer / director · 9 share thisSCI IMMOBOShared officer / director · 9 share thisDISTRIFALAISEShared officer / director · 9 share thisMED TILLEULSShared officer / director · 9 share thisSISA DES TILLEULS - DOMBASLEShared officer / director · 9 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
PASCAL BOUCHEPrésident—France registry
SANDRA BENARDEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100