DOSSIERS / EPC COURTAGE
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EPC COURTAGE

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895091049 · 895091049 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EPC COURTAGE
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895091049
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active
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Limited liability company (SARL)
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2021-03-12
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2 RUE Marin Marie, 44210 Pornic
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66.22Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL LUCIEN PIERRE LECLERCPrésident—France registry
FREDERIC RENE JOEL MICHEL VOYAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100