DOSSIERS / EPI FORMATION
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Company dossier

EPI FORMATION

FRANCE · COMPANY · INCORPORATED 2021-03-02
KYBE ID: FR-894807056 · 894807056 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPI FORMATION
fr_insee
894807056
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-03-02
fr_insee
9 CHS Jules César, 95520 Osny
fr_insee
85.59A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

2LFdissolved3JdissolvedABDERRAHMAN MOUSSAdissolvedACFdissolvedACTION PLUS TELECOMMUNICATIONdissolvedAK AUTO 95dissolvedALTERNATIV'SdissolvedALTERPROdissolvedAMC BATIMENTdissolvedAMPERSANDdissolvedANSELL INDUSTRIEdissolvedAPITECactiveARESYSdissolvedARO CORPORATION SARLdissolvedATAG FRANCEdissolvedATLAS DEVELOPPEMENTactiveATOUT TRANSPORTdissolvedBCDTRactiveBEE-LOC GROUPEdissolvedBKO BRAISEdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
Gaetan NGUEMA EDZANGAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100