DOSSIERS / PE DES EPIS DU BLE
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PE DES EPIS DU BLE

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-830440392 · 830440392 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PE DES EPIS DU BLE
fr_insee
830440392
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-21
fr_insee
188 RUE MAURICE BEJART, 34080 MONTPELLIER
fr_insee
35.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

394 total

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

BARRE ENERGIEdissolvedBESS DE CHATONNAY HTBdissolvedBESS DE COMBAYNARTactiveBESS DE COUFFRAU 3dissolvedBESS DE HAUTE VIENNE NORDdissolvedBESS DE MONTJEANactiveBESS LIZY HTBactiveCAMBERT ENERGIEactiveCAMBON ENERGIEdissolvedCARDABELLE HOLDINGdissolvedCAS AGRO-CI'NERGIESactiveCAS D'AGRILIMactiveCAS DE BROSSACdissolvedCAS DE CAMPERDU MARGASSEactiveCAS DE CANETdissolvedCAS DE CHAMBLETdissolvedCAS DE CLERYactiveCAS DE CUSEYdissolvedCAS DE FABREZA-CAMP LONGactiveCAS DE L'ABBAYE LE CLOUdissolved

+374 more

People with significant control

2 people
NameRoleFromSource
ERICK ALAIN GAYPrésident—France registry
Sébastien Lucien Louis APPYPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100