DOSSIERS / EPA FINCONSULT
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EPA FINCONSULT

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891443269 · 891443269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPA FINCONSULT
fr_insee
891443269
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-27
fr_insee
2 AV GEORGES CLEMENCEAU, 83190 OLLIOULES
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARNAUD BUATHIERactiveCHANTAL VICENTEactiveCHRISTELE RAVELactiveCLAIRE BIAGIOTTIactiveCYRIELLE LAUGIERactiveDAMIEN MAXIME JULIEN SALIGNACactiveFLAVIE SANDRINE MARCELINE JOLYactiveFRANCOIS THOMAS CERDANactiveHELEN GEORGETTE FRANCOISE MONTAUBANactiveLABORATOIRE ANALYSE MEURANT-GUIRAGOSSIANdissolvedLAURENCE SCATENAdissolvedLEDAM 83dissolvedMICKAEL CHARLESactiveMORGANE COTTENETdissolvedOLIVIER PYactiveP.C.MactivePRESCILLIA ROBERTactiveREMI CLAUDE JEAN-LOUIS ROUSSEactiveSABRINA ANNICK LANGLOISactiveSCI FOSHdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ETIENNE YVES PORTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100