DOSSIERS / EP 75
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Company dossier

EP 75

FRANCE · COMPANY · INCORPORATED 2016-07-20
KYBE ID: FR-821644689 · 821644689 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EP 75
fr_insee
821644689
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-20
fr_insee
320 RUE SAINT-HONORE, 75001 PARIS
fr_insee
93.29Z
fr_insee
€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

956 total

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

4GIFTEDactive808 HIGHWAYdissolved940054 GASTALDIN DANIEL YVETTEdissolvedA9EdissolvedABASK SASdissolvedABCD COMMUNICATIONactiveABDELKADER KRAMDIdissolvedABDELWAHAB DAHMANIactiveABIAD GROUPactiveABZU COSMETIQUESdissolvedACHAT VENTE IMMOBILIERE A.V.I.activeACTIF COACHactiveACTI'LABdissolvedACTION ETANCHEITEactiveACTION SUSINI INVESTactiveA.D.E.L.dissolvedAD PROFUSIONactiveAEHdissolvedAES CONSULTINGactiveAFTERSUN RECORDSactive

+936 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC DelormePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 956 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100