DOSSIERS / EP INVESTOR
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Company dossier

EP INVESTOR

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829443787 · 829443787 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EP INVESTOR
fr_insee
829443787
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dissolved
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Real-estate civil company (SCI)
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2017-05-05
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43 RUE DU TELEGRAPHE, 75020 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE MARIE CRIGNONdissolvedANTILIA LORNEactiveARLETTE SIONNEAUdissolvedAUDREY FILIOTdissolvedBERNARD GOUVERNEURdissolvedCBT LAFAYETTEdissolvedCharles MATTERNactiveCLUBHOUSE FRANCEactiveERIC GERARD NICOLAS DELEVAQUEactiveFATIHA NINA BENTAIFOURactiveFATOU AGNELA DIAOactiveFONDS DE DOTATION FAMILLE CHARRIERactiveFRANCOISE CHAUVELactiveGIORGIA BENOISTdissolvedJACKY JACQUES THIERRYactiveJEAN EMILE LAGNEAUdissolvedJEROME MICHEL JEAN ROBINdissolvedLARBI MORactiveLA TERRASSE CHORONdissolvedMARCEL PAUL KLEPECdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ALPHIDENTDirigeant—France registry
PHILIPPE CharrierPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Charrier (officer) matches PEP Philippe Charrier — Q66501415. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Charrier (officer) matches PEP Philippe Charrier — Q66501217. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100