DOSSIERS / EPIC
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Company dossier

EPIC

FRANCE · COMPANY · INCORPORATED 2015-04-03
KYBE ID: FR-810622852 · 810622852 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPIC
fr_insee
810622852
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-03
fr_insee
9 RUE DU COLONEL DRIANT, 95400 ARNOUVILLE
fr_insee
43.32C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BISMELEC GENERALEdissolvedBISM-PRO-NETdissolvedB.T.M (BATIMENT ET TRAVAUX DE MACONNERIE)dissolvedCORSICORdissolvedDECOUVERTE REUNIONdissolvedDO VALLEdissolvedELECTRICIENS REUNIS COURANT FORT ET FAIBLE CONCEPTdissolvedEVIM IDFdissolvedFERNANDO MENDES MOREIRAdissolvedFONDS DE DOTATION R.A.P.I.D.E.activeGLOBAL COMPANYactiveGROUPE D'INNOVATION INFORMATIQUEdissolvedMANUEL SANTOS AMORIMdissolvedMC CONSTRUCTIONdissolvedMG CONSTRUCTIONdissolvedNEW SATUS SERVICEdissolvedOUREMTANE GHALEBdissolvedRANGELactiveR&B INGENIERIE SERVICEdissolvedS3MK BATIMENTdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JOSE MOREIRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100