Key facts
dissolvedEPV AND CO
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818715872
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dissolved
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Real-estate civil company (SCI)
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2016-02-26
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2 BD MAURICE MAETERLINCK, 06300 NICE
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68.20B
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€1,000
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Company dossier
EPV AND CO
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalAGENCE LAFAGE TRANSACTIONSARVID RAMSDALCHATEAU MEUBLEGDC AIDE INTERVENTIONGRAND BONAPARTE 41GRANDE DARSE 19GRAND INVEST BLEU RIVAGEGRAND INVEST COULEE VERTEGRAND INVEST LA CORDERIEGRAND INVEST LE CLOS ST HUBERTGRAND INVEST LES MOULIERESGRAND INVEST LES RESTANQUESGRAND INVEST PARADISIOGRAND INVEST PROMENADEGRAND INVEST SAINTE ANNEGRAND INVEST SMOLETTJEAN LORRAINLAFAGE CIMIEZLAFAGE PROMENADELA PALMERAIE
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| BENJAMIN ALLAN FRANCIS MONDOU | Directeur | — | France registry |
| ELSA MARIE ELBIA MONDOU | Dirigeant | — | France registry |
| NATHALIE BABEN | Dirigeant | — | France registry |
| PAUL JOSEPH RAOUL MONDOU | Dirigeant | — | France registry |
| VICTOR FRANCOIS BENJAMIN MONDOU | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100