DOSSIERS / GFE EPIN
← SearchExport PDF
Company dossier

GFE EPIN

FRANCE · COMPANY · INCORPORATED 2017-07-20
KYBE ID: FR-831005335 · 831005335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFE EPIN
fr_insee
831005335
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-20
fr_insee
20 RUE D'ANJOU, 75008 PARIS
fr_insee
64.20Z
fr_insee
€401,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANJOU FUTURAdissolvedAPP CONSUTANTSdissolvedARGON IMMOBILIERdissolvedBELL PROPERTY INVESTactiveBLB INVESTdissolvedBL STONEactiveC.D.E - L.A.BdissolvedEGOPRISMdissolvedELDANdissolvedEPIN GROUPE SCOLAIREdissolvedFABIEN JURDANTactiveFREDERIC MATUGAactiveGFE MANAGEMENTdissolvedGROUPE FRANCE EDUCATIONdissolvedHARMONIAdissolvedINDIVISION L'HUILLIERactiveJEAN BIELHERdissolvedKRYSTOS FRANCEdissolvedLA FONCIERE D'INVESTISSEMENT IMMOBILIERdissolvedL.A PROPERTY INVESTdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
Paris Gardon CapitalPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100