DOSSIERS / EPEIOS
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EPEIOS

FRANCE · COMPANY · INCORPORATED 2020-03-23
KYBE ID: FR-882589864 · 882589864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPEIOS
fr_insee
882589864
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-23
fr_insee
41 RUE DE ROMAINVILLE, 93100 MONTREUIL
fr_insee
70.22Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXIS ASSILBEG ALBOUZEactiveAmelia MerabtenedissolvedASSILBEG CORPactiveCHEVE UNIONdissolvedCOPR 41 AU 47 RUE DE ROMAINVILLE 93100 MONTREUILactiveCORINNE MARIE DELOYactiveCUBE BLANCactiveETHAN BENDAVIDactiveGERARD DEBRUYNEdissolvedGONZALEZ PEINTURE & DECORATIONdissolvedGUENIEVRE CALLONdissolvedJEAN FRANCOIS HAMMERLEactiveJESSICA CELINE MOGUE KOMGUENactiveJOHANNA ODILE BERTOGALdissolvedJULIEN MARCHANDdissolvedKEVIN ALEXIS JACQUES DERBLUMdissolvedLA BOITE A GROLLESdissolvedMANORAMA PURUSHOTHAMactiveMARIA OVEIDA HERNANDEZ CANOdissolvedMARIE-AUDE JEANDEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA CURLUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100