DOSSIERS / EPCO
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Company dossier

EPCO

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818873994 · 818873994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPCO
fr_insee
818873994
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-07
fr_insee
11 RUE LA BOETIE, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIASactiveAMANDINE JULIA GUILA BLEINESactiveAMK CAPITAL INVESTMENTdissolvedASSURANCE DU BATISSEURdissolvedATHIS-MONS FONTAINEBLEAUdissolvedAUDIT & DEVELOPPEMENTdissolvedAUREdissolvedAW RECactiveBBBactiveBEAUMONT SARLdissolvedBELMONTEdissolvedBL CONSEILdissolvedBMJ CONSEILdissolvedCAMPBELL HOUSEdissolvedCARHAactiveCENTRE GESTION AGREE A PRIGESTdissolvedCHRONOASSURdissolvedCIOTÓG CONSULTINGdissolvedCLHactiveCORAIBdissolved

+115 more

People with significant control

1 people
NameRoleFromSource
ALAIN EpelbaumPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100