DOSSIERS / EPG
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Company dossier

EPG

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829839232 · 829839232 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPG
fr_insee
829839232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-23
fr_insee
21 AV AUBER, 06000 NICE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABC DOMICILIATIONdissolvedALIREVAactiveANGELE GASTAUDactiveASS DEVELOP SOINS PALLIATIFS AMdissolvedBRINO FRANCEdissolvedCENTRE AZUR SERVICESdissolvedCHICHEPORTICHE ET JULIENdissolvedCHRISTIAN BERNARDdissolvedCLERIPLASTactiveDESNEUVEdissolvedEXELIOdissolvedHervé Pascal Guy SabattierdissolvedH ET M CONSEILS ET SERVICESdissolvedHYDRO THERMactiveJEAN LOUIS ETTINGERactiveJean-Philippe MauriacouxactiveJEAN-PIERRE POIRELdissolvedJEAN-PIERRE RENE CAMILLE VILLEMAIREdissolvedJUDAIC AZURdissolvedLAIT ALBERTI FRANCEdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
RENAUD ETIENNE ERPELDINGERDirecteur—France registry
EXELIODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 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