DOSSIERS / EPS
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Company dossier

EPS

FRANCE · COMPANY · INCORPORATED 2015-01-27
KYBE ID: FR-809211667 · 809211667 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPS
fr_insee
809211667
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-27
fr_insee
31 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
43.21A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AB SERVICEdissolvedACHATS LOGISTIQUES ELECTRICITE ILE-DE-FRANCEactiveA.D.P.S.dissolvedARCactiveATS IMPORT EXPORTdissolvedAV BROADCASTdissolvedAXE GRAPHICdissolvedBUZZDEFOUdissolvedCIE APPLICAT RADIOCOMMUNIC TELECOM MOBILdissolvedCOMCONFIRSERVICEdissolvedCURTIL ANDREdissolvedDAMIEN PITRASdissolvedDIMALA MUSICdissolvedFOCH HactiveFORMALOGdissolvedGRAPHIC 93dissolvedIDEdissolvedIMMOTRANSdissolvedIMPRIMERIE DU SCEAUdissolvedIXELdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
IMTIAZ HUSSAIN SHAHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100