DOSSIERS / CAROLINE MARCHAIS-EPARVIER ET SYLVAIN EPARVIER
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Company dossier

CAROLINE MARCHAIS-EPARVIER ET SYLVAIN EPARVIER

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-880655113 · 880655113 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAROLINE MARCHAIS-EPARVIER ET SYLVAIN EPARVIER
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880655113
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active
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Professional LLC (SELARL)
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2020-01-16
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169 AV CHARLES DE GAULLE, 69160 TASSIN LA DEMI LUNE
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69.10Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ADRIEN BOIVIN-CHAMPEAUXactiveAGATHE TASCONactiveAGCdissolvedAGENCE KNdissolvedAGNES MARIE HELENE LACHAUXactiveALEXANDRA STEPHANIE CHAMBEAUactiveALIANTIS TASSINdissolvedALMAS FRANCEdissolvedAMIGESTdissolvedAMIGEST DEVELOPPEMENTactiveAMIGEST ITdissolvedBOBIMMOdissolvedBOIVIN-CHAMPEAUX BREBANdissolvedBRIEFINGdissolvedCABINET DENTAIRE AVEC LE SOURIREdissolvedCABINET D'ERGOTHERAPIE GENTES CHRISTINEdissolvedCAR CONSEIL ASSISTANCE REALISATIONdissolvedCDGONEdissolvedCENTRE TRAITEMENT MINCEURdissolvedCHADAWEdissolved

+99 more

People with significant control

2 people
NameRoleFromSource
CAROLINE JULIE MARIE-MADELEINE MARCHAISPrésident—France registry
SYLVAIN FRANCISQUE EPARVIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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