DOSSIERS / EPI-ONE FORMATION
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Company dossier

EPI-ONE FORMATION

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914599865 · 914599865 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPI-ONE FORMATION
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914599865
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-16
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48 AV JEAN JAURES, 78500 SARTROUVILLE
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47.91B
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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

1 people
NameRoleFromSource
ROSITSA EVDOKIEVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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