DOSSIERS / IMMO EPERON 4
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Company dossier

IMMO EPERON 4

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911678639 · 911678639 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO EPERON 4
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911678639
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dissolved
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Real-estate civil company (SCI)
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2022-03-22
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11 RUE DES DODOS, LA SALINE LES BAINS, 97434 SAINT-PAUL
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MDMTDirigeant—France registry
MATHIEU TOLUPrésident—France registry
MICHAEL DIONISIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100