DOSSIERS / EPONA
← SearchExport PDF
Company dossier

EPONA

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-800117756 · 800117756 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPONA
fr_insee
800117756
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-04
fr_insee
2 RUE DE LA VILLE NEUVE, 75002 PARIS
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER LépinePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100