DOSSIERS / EPA CONSEIL
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Company dossier

EPA CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878232768 · 878232768 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPA CONSEIL
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878232768
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dissolved
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Limited liability company (SARL)
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2019-10-17
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64 CHE DE LA BAUME, 83200 TOULON
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN JACQUES TORDJMANPrésident—France registry
ERIC JEAN FERNAND DUBECPrésident—France registry
PIERRE ARMAND ANGE MASSAFERROPrésident—France registry
SIMON ARMAND MASSAFERROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100