DOSSIERS / EP 7
← SearchExport PDF
Company dossier

EP 7

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828801928 · 828801928 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EP 7
fr_insee
828801928
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-05
fr_insee
24 RUE LOUIS BLANC, 75010 PARIS 10E ARRONDISSEMENT
fr_insee
90.02Z
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALISAdissolvedALLIANCE ECOdissolvedAMIANTE FRANCEactiveAMO ENERGIEactiveASIKAdissolvedATHENA DECISION SYSTEMSactiveB.I EVENTSactiveCONGATEC FRANCE SASactiveCPP CONSEILS ET RENOVATIONactiveCYMAdissolvedDAPESCO FRANCEdissolvedDECISIONBRAINactiveDUCKY LOGISTICSactiveECOLE DE PODO-REFLEXOLOGIE DE PARISactiveECOLE RICHARD CROSSactiveE GLOB TRADEdissolvedEJC LOGISTICactiveELECTRIC PROdissolvedEL VINEDOdissolvedEMILdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
FREDERIQUE TAUBESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100