DOSSIERS / EPI SUD
← SearchExport PDF
Company dossier

EPI SUD

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823286679 · 823286679 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
EPI SUD
fr_insee
823286679
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-25
fr_insee
2 AV LOUIS LACHENAL, 34500 BEZIERS
fr_insee
10.71B
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HANAN EL ACHOURIDirecteur général déléguéFrance registry
RACHID ALAMIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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