DOSSIERS / EPM PARTNERS
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Company dossier

EPM PARTNERS

FRANCE · COMPANY · INCORPORATED 2015-05-04
KYBE ID: FR-811192210 · 811192210 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPM PARTNERS
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811192210
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dissolved
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Civil company
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2015-05-04
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32 RUE ARAGO, 92800 PUTEAUX
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68.20B
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DORIAN BLANCHARDDirecteur—France registry
CABINET IENADirigeant—France registry
CHRISTOPHE NEYRETDirigeant—France registry
FREDERIC JANDRAUDirigeant—France registry
JEAN-MARC BESNARDDirigeant—France registry
MOHAMED AL-OTHMAN-AL-RAGHEBDirigeant—France registry
SOPHIE DENISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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