DOSSIERS / EPI
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Company dossier

EPI

FRANCE · COMPANY · INCORPORATED 2024-03-26
KYBE ID: FR-924849425 · 924849425 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EPI
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924849425
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active
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Simplified joint-stock company (SAS)
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2024-03-26
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139 AV Maréchal JUIN, 06400 Cannes
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41.10A
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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
Thomas VIDALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas VIDAL (officer) matches PEP Thomas Vidal — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100