DOSSIERS / EPHREM
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Company dossier

EPHREM

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890916711 · 890916711 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPHREM
fr_insee
890916711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-12
fr_insee
92 BD MALESHERBES, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN ALBERT ABITANactiveAURELIE SAIMANdissolvedAVIM 3dissolvedBAGEL COURCELLESdissolvedBESLAY+AVOCATS SELASUdissolvedCABINET CHAZARDactiveCloé Hassid FayolleactiveDONATELLA ANITA GIULIA NEGROactiveDR DIDIER PANIZZA SELARLdissolvedDT AVOCATSdissolvedELIE CLAUDE COHENactiveFRANCOISE AVRAMdissolvedFRANCOIS-XAVIER PAUL ROTHdissolvedHERITAGE AVANIdissolvedHERVE JEAN FRANCOIS RENAUDETdissolvedINNOVANTdissolvedJEAN SIMONdissolvedJOELLE BENAYOUN ORLIANGEactiveJOSEPHINE ISABELLE MICHELE FLAMENTdissolvedJT AVOCATdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
NATHANAEL PIERRE MARIE MonierDirigeant—France registry
ODILE MonierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100