DOSSIERS / EPC
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Company dossier

EPC

FRANCE · COMPANY · INCORPORATED 2014-09-30
KYBE ID: FR-804812048 · 804812048 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPC
fr_insee
804812048
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-09-30
fr_insee
73 B RUE DE STRASBOURG, 93200 SAINT-DENIS
fr_insee
43.22A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDOULKADER ALI OMARdissolvedABIDUR RAHMANdissolvedAC CABdissolvedA.M. PRESTIGE TAXIdissolvedANTHONY COCOROCCHIAdissolvedBCA DRIVE SASUdissolvedCAMPUS CABdissolvedCARLOS GUBUDAOactiveCHARLES AROSIOdissolvedEFFICACITE ART DU BATIMENTdissolvedezatullah kakaractiveGENTLE WHEELactiveHOUSSEIN X ADOU SOUMBOUROUHdissolvedJORDAN SARRdissolvedJugurtha BelalouacheactiveKHALED LABADIdissolvedLISA BELALOUACHEdissolvedLJVM SERVICESdissolvedMarie Julie Victoire BrodeuractiveMEKKIdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
KOUSSAYLA KADJIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100