DOSSIERS / EPOC
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Company dossier

EPOC

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898384581 · 898384581 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPOC
fr_insee
898384581
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-19
fr_insee
22 RUE GAMBETTA, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CYBERBEEactiveDIMITRI CHARLES RENE ROUSTANdissolvedDINAMYKactiveDMdissolvedDOMINIQUE LAURENCE ANICK GOLDBERGdissolvedEQUITY GESTIONactiveF.E. ENVIRONNEMENTdissolvedF.E.J.dissolvedHENRI RICHARD LENIQUEdissolvedHEVAactiveHUGO ALBERT ABRAHAM ELBAZdissolvedIG PERSPECTIVESactiveJOHANN ASSAYAGdissolvedLAURE DOUINactiveMAXELI - MOMENTO CASAdissolvedMichael MAHFOUDAdissolvedNATHALIE MARIE ODETTE HUSSENOT DESENONGESdissolvedNCE CONSEILdissolved[ND]dissolved[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL POTTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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