DOSSIERS / EPR INVEST
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Company dossier

EPR INVEST

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829617141 · 829617141 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EPR INVEST
fr_insee
829617141
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-05-15
fr_insee
12 RUE DE MONTLOUE, 02340 SOIZE
fr_insee
66.30Z
fr_insee
€3,126,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EPR INVESTfr_insee · 988730354 · active

Connections

12 links
Shared operator — likely the same administrator
SCI LES CARROZShared officer / director · 3 share thisLE CHEMIN DU VAL DES BOISShared officer / director · 12 share thisLE CHEMIN D'ORMESShared officer / director · 12 share thisSCI NIPAPShared officer / director · 12 share thisLE CHEMIN DES MINIMESShared officer / director · 12 share thisGFA DU PUITS BASShared officer / director · 12 share thisMLPD INVESTShared officer / director · 12 share thisSCI DU CHAMP DU ROYShared officer / director · 12 share thisLE CHEMIN DE VAUXShared officer / director · 12 share thisLE CHEMIN DE CREILShared officer / director · 12 share thisSCI G.L.C.Shared officer / director · 12 share thisLE CHEMIN DE REIMSShared officer / director · 12 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.

People with significant control

3 people
NameRoleFromSource
PHILIPPE DENIS ADRIEN PAPINDirecteur—France registry
CHRISTINE ANNE-MARIE GILBERTMembre du directoire—France registry
EMMANUELLE VIRGINIE PAPINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100