DOSSIERS / SASU EPMI
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Company dossier

SASU EPMI

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-830517231 · 830517231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SASU EPMI
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830517231
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-15
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103 AV de Saint-Ouen, 75017 Paris
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41.20A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SINGH SukhwinderPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100