DOSSIERS / L'EPICERIE & ASSOCIES
← SearchExport PDF
Company dossier

L'EPICERIE & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807939889 · 807939889 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2FinancialsSources

Key facts

active
L'EPICERIE & ASSOCIES
fr_insee
807939889
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-24
fr_insee
25 RUE FAIDHERBE, 75011 PARIS
fr_insee
47.11B
fr_insee
€40,000
fr_insee

Companies at this address

25 total
AMAL RAFFIdissolvedCABINET BERTRAND RIBOLLETdissolvedCarla-Marie Arlette Darina RenucciactiveCLAUDE DAVID JOSEPH SPORTESactiveEMMO PAPERSdissolvedFEBREDdissolvedISABELLE RIBOLLETactiveJOSEPHINE ELIE RAPHAELLE DRAIactiveMADANI SABIRIdissolvedMANON MARIE ROCHETTEdissolvedMARIE MARTINE LABATUTdissolvedMARYN RODRIGUEZ-DIAZactive[ND]dissolved[ND]dissolved[ND]dissolvedNIZAR HILALdissolvedOlivia LAURETactivePATRICIA HALIMIactivePRINCESSE LALAdissolvedSIMON SDRIGOTTIdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
DAISY SIMONShared officer / director · 6 share thisALEX & FREDShared officer / director · 6 share thisITTAH & BELIVACShared officer / director · 6 share thisSAS FREDERIC ITTAHShared officer / director · 6 share thisSAS BOGOSSShared officer / director · 6 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

1 people
NameRoleFromSource
FREDERIC IttahAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€304,550€-27€81,801—
2015€240,175€9,706€80,398—
From official financial statements filed with the registry.