DOSSIERS / EPERON ILE DE FRANCE
← SearchExport PDF
Company dossier

EPERON ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851059139 · 851059139 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EPERON ILE DE FRANCE
fr_insee
851059139
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-23
fr_insee
4 PL EMILE SENECHAL, 62200 BOULOGNE-SUR-MER
fr_insee
68.20B
fr_insee
€250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMALOUMembre du directoire—France registry
ROLIAMEMembre du directoire—France registry
REINOLD ROGER LUCIEN DELATTREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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