DOSSIERS / EPNR
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Company dossier

EPNR

FRANCE · COMPANY · INCORPORATED 2013-06-19
KYBE ID: FR-793732314 · 793732314 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPNR
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793732314
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-06-19
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4 RUE DUVERGIER, 75019 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RUBEN PeretsDirigeant—France registry
YEDIDIADirigeant—France registry
EMANUEL PerezPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100