DOSSIERS / EPONA
← SearchExport PDF
Company dossier

EPONA

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828800664 · 828800664 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPONA
fr_insee
828800664
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-04-05
fr_insee
LD LES GOURPATIERES, 46330 BLARS
fr_insee
68.20B
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
GUILLAUME ALAIN LAURENT BARREDirecteur—France registry
SANDRINE OLIVIA MARTINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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