DOSSIERS / EPB
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Company dossier

EPB

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811630227 · 811630227 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPB
fr_insee
811630227
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-27
fr_insee
4 RUE DU CORBILLON, 93200 SAINT-DENIS
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BK BURGERdissolvedCAISHEN IMMOBILIER INVESTISSEMENT GESTION ET PATRIMOINEdissolvedC&FdissolvedD.A.F.dissolvedDERUBAY JACQUactiveEA RENOVATIONdissolvedEDSdissolvedEUROTRADE (W) FRANCEactiveFARIDA AIT TAOUITdissolvedFORMATION RECRUTEMENT CONSEILdissolvedHOME PLUS PARISdissolvedJOHN JAIRO SAUCEDO MURCIAactiveJULIO MARURI MOVELLANactiveKHALED MAKARIdissolvedLE BONHEURdissolvedLGDP PLOMBERIEdissolvedLuiz Felipe fernandez SuarezactiveMOHAND AMOKRANE AIT TAOUITdissolvedOUMMA VOYAGESdissolvedRENAISSANCE FIGUIGUIENNE EN FRANCEactive

+7 more

People with significant control

1 people
NameRoleFromSource
MARIA MULLERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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