DOSSIERS / EPI SANTE
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Company dossier

EPI SANTE

FRANCE · COMPANY · INCORPORATED 2017-10-27
KYBE ID: FR-832938294 · 832938294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
EPI SANTE
fr_insee
832938294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-27
fr_insee
17 BD DES EVADES DE FRANCE, CABINET DE KINESITHERAPIE, 66200 ELNE
fr_insee
68.20B
fr_insee
€1,100
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.

EPI SANTEfr_insee · 944276153 · active

Connections

21 links
Shared operator — likely the same administrator
ADHEMARShared officer / director · 2 share thisELEAShared officer / director · 2 share thisLE GRAND BLEUShared officer / director · 2 share thisSCM DE KINESITHERAPIE ET BALNEOTHERAPIE ESTEM BEShared officer / director · 3 share thisGRANDE ANSEShared officer / director · 3 share thisM ET M SAGES FEMMESShared officer / director · 5 share thisSEMAPHOREShared officer / director · 5 share thisSUZYShared officer / director · 5 share thisGIYAKLIAShared officer / director · 5 share thisLEON DIEUDEShared officer / director · 5 share thisPHARMACIE CHERIF PRATShared officer / director · 5 share thisUNI-VERS LA VIEShared officer / director · 5 share thisLA GLYCINEShared officer / director · 5 share thisFRANCE SUD ENTREPRISEShared officer / director · 5 share thisSOFI-AShared officer / director · 5 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.

Showing 15 of 21 — full graph via /v1/entities/FR-832938294/network.

People with significant control

12 people
NameRoleFromSource
AURELIEN FRANCOIS ROMANODirigeant—France registry
CARINE MARIE CHRISTINE CATHELATDirigeant—France registry
JEROME CEBRIANDirigeant—France registry
LAURA CEBRIANDirigeant—France registry
MARIANE HELENE ALINE PAIRETDirigeant—France registry
PAULINE PASCALE AUDREY SOLDirigeant—France registry
ROMAIN CHRISTOPHE SERGE RENE LEO LEBRETDirigeant—France registry
SOEURS ALLIANCEDirigeant—France registry
SOPHIA CHERIF-ZAHARDirigeant—France registry
XAV INVESTDirigeant—France registry
JULIEN ANDRE ROBERT PRATPrésident—France registry
XAVIER PERUCHOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100