DOSSIERS / EPM FRANCE
← SearchExport PDF
Company dossier

EPM FRANCE

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-880705173 · 880705173 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPM FRANCE
fr_insee
880705173
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-16
fr_insee
1 COUR DU HAVRE, 75008 PARIS
fr_insee
59.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

95 RUE SAINT HONORE RESTAURANTdissolvedACCELYIA FINANCE PERFORMANCEdissolvedALCYIA EPMactiveANASTASYSdissolvedAPEREactiveAR CONSULTANTdissolvedAXOS RHdissolvedCAEN -BELVEDEREdissolvedCHARLES CAMILLE JEAN SAVYdissolvedCLAUDE HENRY LEVYactiveCLINE RESEARCHdissolvedCSC DIGITAL BRAND SERVICESactiveDEUX MAINS FORMATIONactiveDWELLWORKS SASdissolvedECOLE SUPERIEURE DE BUSINESS ET DE LEADERSHIPdissolvedELECTRA ASSETCO #1dissolvedELECTRA ASSETCO #2dissolvedELSYdissolvedEOXISdissolvedESGO PATRIMOINEactive

+34 more

People with significant control

2 people
NameRoleFromSource
MARIE Matondo-MfumuDirecteur général délégué—France registry
BUHIRIKE Matondo MfumuPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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