DOSSIERS / ENERGIE PROGRES AVENIR (EPA)
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ENERGIE PROGRES AVENIR (EPA)

FRANCE · COMPANY · INCORPORATED 2016-11-24
KYBE ID: FR-823950563 · 823950563 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENERGIE PROGRES AVENIR (EPA)
fr_insee
823950563
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-11-24
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45 RUE DE MAUBEUGE, 75009 PARIS 9
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74.90B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACTASSUR CONSEILSdissolvedAFCCOM.NETdissolvedALGONET CONSULTINGdissolvedANT INFOdissolvedANTI NUISIBLEdissolvedA.O DISTRIBUTIONdissolvedAUSTINdissolvedAUTO TRANSPORT PARISdissolvedCFC FRANCEdissolvedCHANNEL FOOD DISTRIBUTION INDUSTRIE AGROALIMENTAIREdissolvedCHANNEL MEDIA AND DIGITAL ADVERTISINGdissolvedCOF'TECHdissolvedCOPIVERdissolvedCREDIT FONCIER CORPORATION-CFCdissolvedDESTINYdissolvedDJED TRANSPORT ET SERVICESdissolvedDOCTCLOUDdissolvedECO SERVICESdissolvedEREN BATdissolvedETAPE 01dissolved

+37 more

People with significant control

1 people
NameRoleFromSource
AHMET SaglamPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100