DOSSIERS / EPOCH CAPITAL FRANCE
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Company dossier

EPOCH CAPITAL FRANCE

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907929749 · 907929749 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPOCH CAPITAL FRANCE
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907929749
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-06
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16 RUE FELIX FAURE, 75015 PARIS
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66.19B
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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.

Companies at this address

53 total

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

192 RUE LECOURBEactive21 BLANCHEdissolvedAB 9dissolvedAKKADIA ADVISORYdissolvedALESIAdissolvedALTECH ISISdissolvedBASTILLE ICactiveBASTITOU & COdissolvedBH CONSEILSdissolvedCIREactiveCIRE 2activeCOPR 1 A 4 VILLA FREDERIC MISTRAL 75015 PARISactiveDES 83-89 RUE DE L'OURCQ A PARISdissolvedEVELYN HENOTactiveFIDUCIAIRE EXPERTS EUROPEdissolvedFIDUCIAIRE SARRETTEdissolvedF.INVESTdissolvedFSI PARTICIPATIONSactiveGERARD JEAN-FRANCOIS FICHOTdissolvedGRANDLYON INVESTdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
MICHAEL HumphreysPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

MICHAEL Humphreys (officer) matches PEP Michael Humphreys — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100