DOSSIERS / HOLDING EKYPIA
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Company dossier

HOLDING EKYPIA

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-922002175 · 922002175 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING EKYPIA
fr_insee
922002175
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-06
fr_insee
3 PL DE L'HOTEL DE VILLE, 42000 SAINT-ETIENNE
fr_insee
66.30Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
COMPAGNIE FINANCIERE CHARLINdissolvedDENIS FERATIdissolvedEKYPIAdissolvedFABRICE CHRISTIAN JEAN-CLAUDE GRANGEactiveFACILITIES SERVICES INDUSTRIE - FSIactiveFONTALISactiveFPC IMMOdissolvedFRANCOIS DUPUISactiveFSI LYON IMMO PROdissolvedIMMO PRO FIRMINYdissolvedIMMO PRO INVESTISSEMENTSdissolvedIMMO V13dissolvedINGRID CIGNAdissolvedJ.R. SARLdissolvedLES VOLCANSdissolvedMARC MELLIERdissolvedMAURICE ROUREdissolved[ND]activePATRICE THIVILLIERactiveROGER PIERRE LAFONTdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JULIEN GEREYSPrésident—France registry
SAMMY BOUALIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100