DOSSIERS / EPLM
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Company dossier

EPLM

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901440446 · 901440446 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
EPLM
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901440446
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-15
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22 RUE DE LYON, 29200 BREST
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77.21Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
GROUPDIGITAL DISTRIBUTIONShared officer / director · 4 share thisSOCIETE M.C.I.Shared officer / director · 4 share thisBREST TELEPHONEShared officer / director · 4 share thisPILOTEAShared officer / director · 5 share thisOFFICEShared officer / director · 5 share thisSCCV TURQUOISEShared officer / director · 5 share thisSCI LYON 22Shared officer / director · 5 share thisBROKSTOCKSShared officer / director · 6 share thisNEUCKER ACQUISITIONSShared officer / director · 6 share thisMANEC'H ACQUISITIONSShared officer / director · 6 share thisLA PRESQU'ILEShared officer / director · 6 share thisELO BUSINESS CENTERShared officer / director · 6 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

4 people
NameRoleFromSource
ELENA ALIKOVNA GADZHIEVADirecteur général délégué—France registry
MICHAEL JEAN CUNINDirecteur général délégué—France registry
PATRICE JOSEPH FRANCOIS AZRIADirecteur général délégué—France registry
LUCAS FREDERIC VAN DEN NEUCKERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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