DOSSIERS / SEPT EPICES
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SEPT EPICES

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-812980555 · 812980555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEPT EPICES
fr_insee
812980555
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-11
fr_insee
4 RUE SAINT JEROME, 69007 LYON
fr_insee
56.10A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNARD LANGENSTEIN PHOTOGRAPHEdissolvedBERNARD MARCHIdissolvedCHRISTIANE RAGINELactiveCOPROPRIETEactiveDAMIEN TROPPEdissolvedINCIPIT PRODUCTIONSactiveJEAN-LOUIS ALAIN JOSEPH GRANDdissolvedJOSE WILSON SANTOS SANTANAdissolvedJULIEN RAOUXdissolvedLA VOIE AUX CHAPITRESdissolvedLE LA(VOIR AU PUBLIC)active[ND]dissolved[ND]activeNICOLAS ROGER GUY BLEYactiveOLIVIA TOURNEBIZEactiveSAHRAOUI BENSALEMdissolvedSIREN 962407458dissolvedSTEPHANE FREDERIC EMILIEN BOZINdissolvedUNION NATIONALE COMBATTANTS AFRIQUE NORDactiveVALERIE TAINGdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
HASSAN NOUR EDDINEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100