DOSSIERS / EPIC 1
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Company dossier

EPIC 1

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880080403 · 880080403 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EPIC 1
fr_insee
880080403
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-23
fr_insee
1 PL SAMUEL DE CHAMPLAIN, 92400 COURBEVOIE
fr_insee
71.12B
fr_insee
€16,040,000
fr_insee

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BCM LEAD SERVICESdissolvedCELIZANdissolvedCERTINERGYactiveCH4 PARTENAIRESdissolvedCLERIVALdissolvedCLIMASAVEdissolvedENGIE CLIENT DECARBONIZATION ACCELERATORdissolvedENGIE FLEXIBLE GENERATION FRANCEdissolvedENGIE HOME PERFORMANCEdissolvedENGIE HOME SERVICESactiveENGIE INFORMATION ET TECHNOLOGIESdissolvedENGIE INVESTISSEMENTS 64activeENGIE INVESTISSEMENTS 73dissolvedENGIE INVESTISSEMENTS 87dissolvedENGIE NUCLEAR DEVELOPMENTdissolvedENGIE RASSEMBLEURS D'ENERGIESactiveENGIE RENOUVELABLESdissolvedENGIE SOLARactiveEQUI INVESTdissolvedEUROPEENNE DE GASTRONOMIEdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
Jacques René BOONENPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100