DOSSIERS / EPCF DEVELOPPEMENT
← SearchExport PDF
Company dossier

EPCF DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851398446 · 851398446 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
EPCF DEVELOPPEMENT
fr_insee
851398446
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-17
fr_insee
QUA LA LAUGIER, 97215 RIVIERE-SALEE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
JOEL FILOMINShared registered address · 8 share thisESPACE GRILLShared registered address · 8 share thisFORMALIBShared registered address · 8 share thisDR JULIEN MARIE-MAGDELEINE ET DR CHLOE SIN-ZIO-GUYShared registered address · 8 share thisGROUPE MIRSA HOLDINGShared registered address · 8 share thisSARL GAETAN MIRSAShared registered address · 8 share thisBUS&CARS MAINTENANCEShared registered address · 8 share thisSOTRANSCOShared officer / director · 12 share thisSODEXPRIMShared officer / director · 12 share thisSOCIETE NOUVELLE DES TRANSPORTEURS ASSOCIES (SNTA)Shared officer / director · 12 share this972 DEVShared officer / director · 12 share thisEFCTRANSShared officer / director · 12 share thisCOOPERATIVE DE TRANSPORTEURS DU NORD-ATLANTIQUEShared officer / director · 12 share thisCOOPERATIVE DES TRANSPORTEURS ASSOCIES (CTAS)Shared officer / director · 12 share thisEFC TRANSShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-851398446/network.

People with significant control

1 people
NameRoleFromSource
PATRICE GASTON NELIDEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100