DOSSIERS / SARL EPICE 12
← SearchExport PDF
Company dossier

SARL EPICE 12

FRANCE · COMPANY · INCORPORATED 2015-09-30
KYBE ID: FR-813812153 · 813812153 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL EPICE 12
fr_insee
813812153
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-30
fr_insee
201 RUE DE CHARENTON, 75012 PARIS 12
fr_insee
47.11B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAROUAN KrounaPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100