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Company dossier

EPERNAY 2B

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: FR-880216486 · 880216486 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EPERNAY 2B
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880216486
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-31
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2 ALL GENERAL ALBERICO ALBRICCI, 51200 EPERNAY
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55.10Z
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6
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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

2 people
NameRoleFromSource
SANDRINE MAURICEDirecteur général déléguéFrance registry
SMB INVESTPrésident du conseil d'administrationFrance 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