DOSSIERS / EPOPEE
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Company dossier

EPOPEE

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918337163 · 918337163 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPOPEE
fr_insee
918337163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-12
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34 RUE DE ZILINA, 92000 NANTERRE
fr_insee
68.20B
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ELISE CABANESDirecteur—France registry
ALEXANDRE KOCHMembre du directoire—France registry
CLAUDIA MARIANA COSTA FERNANDESMembre du directoire—France registry
DEDE LAURA MELISSA MEDJIMembre du directoire—France registry
FGAMembre du directoire—France registry
JEAN-MICHEL HEDREUXMembre du directoire—France registry
JULIETTE LEVILIONMembre du directoire—France registry
MELISSA GASTINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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