DOSSIERS / EPITECH
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Company dossier

EPITECH

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852763887 · 852763887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EPITECH
fr_insee
852763887
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-26
fr_insee
8 RUE DU TRILLET, 69330 MEYZIEU
fr_insee
82.11Z
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€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EPITECHfr_insee · 417617776 · dissolvedEPITECHfr_insee · 419556329 · activeSARL EPITECHfr_insee · 424253946 · activeEPITECHfr_insee · 494310337 · dissolvedEPITECHfr_insee · 798265948 · dissolvedSAS EPITECHfr_insee · 914759717 · dissolvedEPITECHfr_insee · 938931342 · active

Connections

7 links
Shared operator — likely the same administrator
APR CONSEILSShared officer / director · 4 share thisMETEORShared registered address · 7 share thisLYONNAISE DE CONSTRUCTION ET PROMOTIONShared registered address · 7 share this[ND]Shared registered address · 7 share thisAPR CONSEILSShared registered address · 7 share thisENTREPRISE GONCALVESShared registered address · 7 share thisSKY SOLUTIONShared registered address · 7 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.

People with significant control

2 people
NameRoleFromSource
ERIC TORDJMANDirecteur général délégué—France registry
MURIELLE GERMAINE ODETTE GOUMETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100