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Company dossier

EPR2

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890411408 · 890411408 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEPR2

fr_insee

Registration890411408

fr_insee

Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-10-27

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Registered address38 RUE DE LA GLACIERE, 75013 PARIS

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Industry43.21A

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Employees1

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

271 total

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

5DSdissolved A1Dactive A2D SERVICESactive AA FAST TRANSPORTactive ACS GROUPdissolved AESTHETIC CENTERactive AFRATTAdissolved AFTdissolved AGENCE PREVENTION SECURITE FRANCEactive AGNdissolved AGROGLOBactive AGR PROactive AICHA MOUSSAOUIactive ALFA BATIMENTdissolved AM AUTOdissolved AMAZIGH AJ HOLDINGactive AMKactive AM RENOVdissolved A.N.D EXPRESSdissolved APSdissolved

+251 more

People with significant control

1 people

Name	Role	From	Source
ATIF Ali	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100