DOSSIERS / EPOCH
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Company dossier

EPOCH

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-907997688 · 907997688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPOCH
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907997688
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-08
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6 RUE LECLERC, 75014 PARIS
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74.10Z
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1
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMAL ZOUBIDA BENKALFATEdissolvedAPOLLINE B GERVAISEdissolvedAR GROUPactiveASSOCIATION EUROPERCUSSIONactiveAUGUSTIN ROTHEAdissolvedBRIGITTE MONIQUE BOITEUXdissolvedCHARLOTTE PUERTASactiveCHRISTINE KUBIAKactiveCPCM PARISdissolvedDUFRESNE 1activeFRANCIS MIRDELIOdissolvedGERARD NITENBERGactiveHADIZA ALZOUMAdissolvedHADJ SENOUCI BENKALFATEactiveLA BIERE SOLIDAIREactiveLA-PARISIENNEdissolvedLMNP INDIVISION GRILLOT-RONDINactiveMATTEO MICHEL FRANCIS PAOLO POTSIOSdissolvedMURIEL VIOUJASdissolved[ND]active

+20 more

People with significant control

1 people
NameRoleFromSource
PHILLIP Fimmano'Président du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100