DOSSIERS / EPM
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Company dossier

EPM

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-848912705 · 848912705 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPM
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848912705
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dissolved
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Limited liability company (SARL)
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2019-03-12
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15 RUE DU VERT BOIS, 93100 MONTREUIL
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43.99C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI ALKANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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