DOSSIERS / EPB SERVICES
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EPB SERVICES

FRANCE · COMPANY · INCORPORATED 2020-12-12
KYBE ID: FR-891952962 · 891952962 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EPB SERVICES
fr_insee
891952962
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-12-12
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25 QUAI GALLIENI, 92150 SURESNES
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71.12B
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2BP INVESTMENTdissolvedABELNIdissolvedADDENDA SOFTWAREdissolvedAKA CONSULTING FORMATIONdissolvedAMMAactiveARKETEAM IDFdissolvedART INSdissolvedBLUE AGENCYactiveCAPITAL ET SOLUTIONSdissolvedCAPITAL & SOLUTIONS - FINANCEdissolvedCCSdissolvedCHAMBRES & SERVICESdissolvedCOSMOSdissolvedCOYOTE SYSTEMactiveCOYOTE SYSTEM INTERNATIONALdissolvedDAYLINDO2activeDELEVANPINOdissolvedDENXIAD INVESTdissolvedDEUX CHOSES LUNEdissolvedECO INITIATIVEactive

+41 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL LEVYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100