DOSSIERS / EPIONE
← SearchExport PDF
Company dossier

EPIONE

FRANCE · COMPANY · INCORPORATED 2013-08-28
KYBE ID: FR-794955906 · 794955906 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EPIONE
fr_insee
794955906
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-28
fr_insee
38 RUE DUNOIS, 75013 PARIS 13E ARRONDISSEMENT
fr_insee
64.20Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAMID BENTAHROURactiveACCURE TX FRANCEdissolvedALIMEX CHRdissolvedANISdissolvedANOVOINVEST SASdissolvedANTEO TOITURESactiveAUGUSTO DE JESUS RODRIGUESdissolvedBATXPERT 23activeBOIS & MARBREactiveCENTRE DE FORMATION DES PROFESSIONNELS DU SPORTactiveCREATIF-PROJETactiveDRIVER SERVICESactiveEDITIONS DELGAactiveEID DECOdissolvedENUEVOactiveETERNEL TRANSPORTdissolvedEXECUTIVE MANAGEMENT SCHOOL OF PARISdissolvedEXPRESS CHALLENGE EXPRESSactiveFICOMactiveFS EXPRESSactive

+49 more

People with significant control

1 people
NameRoleFromSource
VINCENT BOURDONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100