DOSSIERS / EPC PROPERTIES
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Company dossier

EPC PROPERTIES

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-819833021 · 819833021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
EPC PROPERTIES
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819833021
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dissolved
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Real-estate civil company (SCI)
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2016-04-21
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7 RUE GALLIENI, 92600 ASNIERES-SUR-SEINE
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68.20B
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€100
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Connections

13 links
Shared operator — likely the same administrator
EXECUTIVE PARTNER CONSULTINGShared registered address · 6 share thisEPC ESTATEShared registered address · 6 share thisODETTE BOURDERIEShared registered address · 6 share thisVICTOR DUBRANAShared registered address · 6 share thisPELOTARISShared registered address · 6 share thisCGI Information Systems and Management Consultants (Deutschland) GmbHShared officer / director · 9 share thisCGI Holding Deutschland GmbHShared officer / director · 9 share thisLogica Management Consulting Deutschland GmbHShared officer / director · 9 share thisLogicaCMG Verwaltungs GmbHShared officer / director · 9 share thisLogicaCMG Deutschland GmbHShared officer / director · 9 share thisEXECUTIVE PARTNER CONSULTINGShared officer / director · 9 share thisSNC R MARTIN S DUBRANA F BASSOUA ET CIEShared officer / director · 9 share thisCGI Deutschland Verwaltungs GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANTOINE DUBRANADirigeant—France registry
EXECUTIVE PARTNER CONSULTINGDirigeant—France registry
SERGE DUBRANAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100