KYBE — See who's really behind any company

Company dossier

EPAVER

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802746255 · 802746255 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameEPAVER

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Registration802746255

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-06-06

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Registered address7 CHE DE POUZEAU, 17110 SAINT-GEORGES-DE-DIDONNE

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

L'ETAL DE DEDEShared officer / director · 2 share this LES LICESShared officer / director · 5 share this PASCAL POUGNET CONSEILShared officer / director · 5 share this FRIEDLAND INVEST A 25Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
VERONIQUE GRIT	Directeur	—	France registry
EMILIEN POUGNET	Dirigeant	—	France registry
PASCAL POUGNET	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100