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Company dossier

EPATANTE PRODUCTION

FRANCE · COMPANY · INCORPORATED 2021-03-02
KYBE ID: FR-894757178 · 894757178 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPATANTE PRODUCTION
fr_insee
894757178
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-02
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2024-02-24
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11 RUE SAINT AMBROISE, 75011 PARIS 11
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59.11A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU SimonetAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MATHIEU Simonet (officer) matches PEP Mathieu Simonet — Q66500673. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off