DOSSIERS / E.P.C.T.
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E.P.C.T.

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-799699160 · 799699160 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.P.C.T.
fr_insee
799699160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-16
fr_insee
1 RUE SENATEUR EMILE ROUX, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGRICO-SERVICESdissolvedALEXANDRE SPADONE-CARISdissolvedALEXIS GERARD ARMAND GERSTELdissolvedALICE ELISA COGEZdissolvedALLINEdissolvedAMELIE LAURENCE MARIE DONADIEUactiveARIANEdissolvedBENJAMIN ANDRE JEROME MIRANdissolvedBIENVENEUE DANS LE SUDactiveBUSALALAdissolvedCARAVANASIAdissolvedCHARLENE SYLVIA DUBOISdissolvedCONCEPT AUTO 11activeCONSTRUCTION SUDdissolvedCS INVESTdissolvedDOG TRAINER 11activeEFFdissolvedEKG CORPORATIONdissolvedEKG SIGNATUREactiveERIC PAJOTactive

+37 more

People with significant control

2 people
NameRoleFromSource
ELODIE URSULA AURELIA MUNOZ MURIELDirecteur—France registry
JULIEN JEAN MARC GAUTHIERDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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