DOSSIERS / EPICAP
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Company dossier

EPICAP

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844654483 · 844654483 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPICAP
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844654483
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dissolved
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Limited liability company (SARL)
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2018-12-17
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36 RUE SAINT-GEORGES, 36-38, 35000 RENNES
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56.10A
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10
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTRAND ALAIN CLAUDE SAINT-YVESPrésident—France registry
JEREMY JEAN JACKY SORIOTPrésident—France registry
JEROME GEORGES ANTOINE PEYEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100