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Company dossier

EPICERIE&CO

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-901024406 · 901024406 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameEPICERIE&CO

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Registration901024406

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-07-01

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Registered address30 RUE D'AUTEUIL, 75016 PARIS

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Industry47.11B

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Employees3

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Share capital€7,500

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Companies at this address

41 total

AB CONSEILSdissolved ANNE PATRICIA PREAUdissolved BENITA IMMOBILIERdissolved COLETTE BERDAHdissolved DAVID LAYTONactive DONA ELNEKAVEdissolved EMERGE-CONSULTINGactive EMMANUELLE VERONIQUE DUCHESNEactive FDWdissolved FENECH MENNUCCI PIETRTRASANTAactive FRANCOISE ROUSSELactive HANNA TEREJA SCHROEDERdissolved HASSIBA HASSEINEdissolved IMOVE DEMENAGEMENTactive IND. DU DE CUJUS MR ROUSSELactive INDIVISION DUCHESNEactive INDIVISION THEPAUTactive JADE CLAVERIEactive JEAN-PAUL MARIE ROUSSELactive JEFKAdissolved

+21 more

Connections

4 links

Shared operator — likely the same administrator

AB CONSEILSShared officer / director · 3 share this AMGBShared officer / director · 3 share this GF INVESTShared officer / director · 4 share this SCI GABRIELLEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
GABRIEL Grapin	Directeur général délégué	—	France registry
ARNAUD Bachet	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100