DOSSIERS / EPP DAMES DE PARIS
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Partnership dossier

EPP DAMES DE PARIS

FRANCE · PARTNERSHIP · INCORPORATED 2014-04-28
KYBE ID: FR-801930181 · 801930181 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPP DAMES DE PARIS
fr_insee
801930181
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-04-28
fr_insee
2019-08-29
fr_insee
54 RUE DE PARADIS, 75010 PARIS 10
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMENAGEMENTS ACQUISITIONS 2 ATdissolvedAPP SOLUTIONSdissolvedCABINET BERTRANDdissolvedCATS DEVELOPMENTactiveCENTRE D'ETUDE DE LOGICIELdissolvedEDITIONS DES PARQUESdissolvedEPP BOIS CHALANDdissolvedEPP CHARONNEdissolvedEPP EVRY DU LACdissolvedEPP FUNDINGdissolvedEPP JEUNEURSdissolvedEPP MASSY ILE DE FRANCEdissolvedEPP NOISY LE GRANDdissolvedEPP NOISY-LE GRAND 2012 SARLdissolvedEPP PUTEAUXdissolvedEPP RUE MARTELdissolvedEPP SAINT OUENdissolvedEPP SURESNES DIDEROTdissolvedETOILE CLEMENCEAUdissolvedEUROCOLOMBES SCIdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
ISIDORO DANIEL de BottonAdministrateur—France registry
EPP DAMES DE PARIS (Lux) B 105382Membre du directoire—France registry
EPP MASSY ILE DE FRANCEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off