KYBE — See who's really behind any company

Company dossier

EPIMCO

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-840976013 · 840976013 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameEPIMCO

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Registration840976013

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-07-10

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Registered address122 RUE DU VIEUX BOURG, 45760 BOIGNY-SUR-BIONNE

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Industry68.10Z

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Share capital€50,000

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Companies at this address

3 total

LES 4 PICSdissolved SCI LES PICAJARDactive

Connections

2 links

Shared operator — likely the same administrator

LES 4 PICSShared registered address · 3 share this SCI LES PICAJARDShared registered address · 3 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.

People with significant control

1 people

Name	Role	From	Source
⚠ ERIC PICARD	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC PICARD (officer) matches PEP Eric Picard — Q66499902. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC PICARD (officer) matches PEP Eric Picard — Q66500456. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100