DOSSIERS / FIDUCIE EPI PLAGE LLC
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FIDUCIE EPI PLAGE LLC

FRANCE · COMPANY · INCORPORATED 2018-01-28
KYBE ID: FR-837872746 · 837872746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FIDUCIE EPI PLAGE LLC
fr_insee
837872746
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2018-01-28
fr_insee
38 RUE JEAN MERMOZ, 75008 PARIS 8
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ATOPdissolvedBLUEPRINT STRATEGY GROUPdissolvedCOPERNIC PARISdissolvedD.F.M.S. PARTICIPATIONSdissolvedDIDEROT CROISSANCEdissolvedDIRECT MENAGER PARTICIPATIONSdissolvedEURL CORTONA PEROUdissolvedFINANCIERE PARVILLA IdissolvedGRANDS MAGASINS DE CENTRE VILLEdissolvedINNOV CAFEdissolvedPAJADEdissolvedRAFINTOURSdissolvedSCI ACAMARdissolvedSCI ADHARAdissolvedSCI AGENAdissolvedSCI ALCORdissolvedSCI ALKARISdissolvedSCI ATRIAdissolvedSCI AVIORdissolvedSCI CALLISTOdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100