DOSSIERS / EPMV INVESTISSEMENT
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Company dossier

EPMV INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910723444 · 910723444 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPMV INVESTISSEMENT
fr_insee
910723444
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dissolved
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Real-estate civil company (SCI)
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2022-02-24
fr_insee
118 RUE CROZET BOUSSINGAULT, 42100 SAINT-ETIENNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AC IMMOBILIERactiveALAIN ORTIZdissolvedALMA MUSICactiveANNE CHARLOTTE CIONIdissolvedANNE -LAURE ALIXactiveANNICK JURINEdissolvedBRUNO JEAN MARIE PRADIERdissolvedCABINET D'EXPERTISES SAURET DOMBROWSKIdissolvedCHRISTIANE GAY-MERLEdissolvedCHRISTINE CLAUDE MAURICETTE DENISdissolvedCLARA DUNKEN PRODUCTIONactiveCLAUDE PONSdissolvedCLEMENT PLANCHEactiveCOPROPRIETE PORTAIL ROUGEactiveCSN COLORdissolvedDOMINIQUE GUERINdissolvedGERARD MOINEdissolvedHABITECHdissolvedJACQUELINE MARIE BISSUELactiveJACQUES MARCEL RODEREdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
EDOUARD PHILIPPE FRANCOIS PINATELDirigeant—France registry
MARGAUX LEA VALOURDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100