Key facts
dissolvedEPINETTE 2018
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840539415
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dissolved
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Real-estate civil company (SCI)
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2018-06-21
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21 BD DU GENERAL LECLERC, 59100 ROUBAIX
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68.20B
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€2,000
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Company dossier
EPINETTE 2018
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| FORCO | Membre du directoire | — | France registry |
| SARL F.G.L. | Membre du directoire | — | France registry |
| ANTOINE YVES JOSEPH FORTIN | Président | — | France registry |
| GHISLAIN LESAFFRE | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100