DOSSIERS / L EPI D OR
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Company dossier

L EPI D OR

FRANCE · COMPANY · INCORPORATED 2022-09-06
KYBE ID: FR-918986183 · 918986183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L EPI D OR
fr_insee
918986183
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-06
fr_insee
22 B AV SAINT-AUGUSTIN, 06200 NICE
fr_insee
10.71C
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELINA DE JESUS DELGADOdissolvedANDRE CAMPAGNIdissolvedCAMPAGNI ET FILSdissolvedDECO BAT 06dissolvedDOMINIQUE JEAN-CHARLES HENRI DEMARCHIdissolvedERIC MARCEL JACKY BILLARDdissolvedFELIX ETIENNE RICHETTOdissolvedGEOFFREY DUBARdissolvedG LOQUINEAUdissolvedJAMEL EDDINE BELLAGHAdissolvedJEAN PIERRE BELLONdissolvedLILIANA VARZARIdissolvedMICHEL CAMPAGNIdissolved[ND]active[ND]dissolved[ND]activePAUL ANDRE LOUIS BELLONdissolvedRENE CANCELLIERIactiveSOC DE MENUISERIE NICOISEdissolvedSOCIETE POUSSON - HENRYdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
TOUHAMI GHOULIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100