DOSSIERS / JD EPIL
← SearchExport PDF
Company dossier

JD EPIL

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828145292 · 828145292 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JD EPIL
fr_insee
828145292
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-06
fr_insee
50 RUE JEANNE D'ARC, 75013 PARIS
fr_insee
96.02B
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTION POUR LA SANTE INTERNATIONALE ET L'EDUCATIONactiveASSOCIATION O.R.I.O.N. WEBTV - OFFICE DE RADIODIFFUSION INTELLIGENTE ORIGINALE NOUVELLEactiveBAPTISTE BRICEdissolvedCECILE HABLOTdissolvedCOMPAGNIE DU MANTEAUactiveENSEMBLE POLYMNIEactiveGUILLET LISAactiveJEANNE CHERQUIdissolvedMAXENCE SORELdissolvedMOON MOON AKTERdissolvedMVdissolvedNATHALIE DHEDINactive[ND]active[ND]dissolvedPAUL CASSEdissolvedRayene MoujbaniactiveSarra MoujbanidissolvedSCI JEANNE D'ARCdissolvedYVETTE SARREdissolved

People with significant control

1 people
NameRoleFromSource
PRISCILLIA ViveiroPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100