DOSSIERS / LES 4 EPIS
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LES 4 EPIS

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828113399 · 828113399 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
LES 4 EPIS
fr_insee
828113399
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dissolved
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Limited liability company (SARL)
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2017-03-06
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51 RUE DE PRONY, 75017 PARIS
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10.71C
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10
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€50,000
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Connections

19 links
Shared operator — likely the same administrator
UNICAShared officer / director · 2 share thisRP IMMOShared officer / director · 5 share thisCOHAESIOShared officer / director · 5 share thisSCI ISACShared officer / director · 5 share thisSAINT GERMAIN CONDORCETShared officer / director · 5 share this36 SAINTS PERESShared officer / director · 5 share thisBOULANGERIE DU PARC MONCEAUShared officer / director · 5 share thisSCI PAUL BERTShared officer / director · 5 share this20 BAPSTShared officer / director · 5 share thisOFFICE DE TOURISME MUNICIPALShared officer / director · 11 share thisCHARCUTERIE CORRE SARLShared officer / director · 11 share thisHOTEL VENT D IROISEShared officer / director · 11 share thisAGENCE IMMOBILIERE CORREShared officer / director · 11 share thisHOSTELLERIE DE LA POINTE SAINT MATHIEUShared officer / director · 11 share thisTANTADShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-828113399/network.

People with significant control

6 people
NameRoleFromSource
PHILIPPE CORREDirigeant—France registry
CAMIILE BETTY DHEILLYPrésident—France registry
CAMILLE BETTY DheillyPrésident—France registry
JEAN CHRISTOPHE DheillyPrésident—France registry
JULES PIERRE HENRI ReyPrésident—France registry
JULES REYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100