DOSSIERS / EPOD AND CO
← SearchExport PDF
Company dossier

EPOD AND CO

FRANCE · COMPANY · INCORPORATED 2015-05-11
KYBE ID: FR-811095983 · 811095983 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPOD AND CO
fr_insee
811095983
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-11
fr_insee
61 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OUSMANE DIARRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100