DOSSIERS / DES EPIS
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Company dossier

DES EPIS

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922444930 · 922444930 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DES EPIS
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922444930
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-22
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LA NERRIERE, 44522 MESANGER
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01.61Z
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
GFA DES TERRIERSShared registered address · 4 share thisGFA DES TERRIERSShared officer / director · 4 share thisSEVERINE MOREAUShared registered address · 4 share thisDES TERRIERSShared officer / director · 4 share thisDES VIGNESShared officer / director · 4 share thisMARC MOREAUShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANNE-CLAIRE CECILE MOREAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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