DOSSIERS / EPIC
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Company dossier

EPIC

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852300797 · 852300797 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EPIC
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852300797
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-10
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63 RUE LEPIC, 75018 PARIS
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56.10A
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3
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIA Soto HunnicuttDirecteur général délégué—France registry
JULIEN DurandDirecteur général délégué—France registry
NICOLAS DurandPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN Durand (officer) matches PEP Julien Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100