DOSSIERS / EPIK CONSULTING
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Company dossier

EPIK CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884824327 · 884824327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPIK CONSULTING
fr_insee
884824327
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-02
fr_insee
66 AV DES CHAMPS ELYSEES, OCP BUSINESS CENTER 4, 75008 PARIS
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70.22Z
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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

20 total
CODEBEactiveCRISTIAN ROSENDO GONZALEZ OSPINAdissolvedG MOREL FORMATION CONSEILSdissolvedJDGP CONSULTINGdissolvedLAZAREdissolvedLIMOOdissolvedLUCIEN GAETAN ESSIQUEactiveMATHILDE MARIE-ROE JUSTINE DO CHIdissolved[ND]active[ND]dissolvedPATRIMOINE SECURISE ET RENTABLEactivePULCHERIE NADIA KONAN M'BRAdissolvedRAFAEL JORGE LOPEZ OTEROdissolvedSARAAH FRANCOISE OCEANE JOELLE PARINactiveSGIP G FUSLEactiveSOS SERRURE IDFdissolvedTECHNVESTdissolvedTYMSdissolvedVENUS MEDICALdissolved

People with significant control

1 people
NameRoleFromSource
MAHMOUD Cherkaoui SalhiPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100