DOSSIERS / EPP HOLDING
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Company dossier

EPP HOLDING

FRANCE · COMPANY · INCORPORATED 2024-03-29
KYBE ID: FR-925021230 · 925021230 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EPP HOLDING
fr_insee
925021230
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-29
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35 RUE Berger, 75001 Paris
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70.10Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIMERGING HEALTHdissolvedANIS AISSAM EDDINE DAOUDIactiveANONYMIZEdissolvedBABYPROGRESSdissolvedBARRAMIdissolvedBernado GoncalvesactiveCHRISTOPHER GUILLAUME BORGES MALHEIROSdissolvedCOMPLEXE M J DdissolvedEPRESSPACKdissolvedGOSdissolvedINTERNATIONAL COLLEGE OF OBSTETRIC SURGEONS (ICOS)activejean-baptiste gerard VANDER-GRUYSSENactiveLE MONDE ANTIQUEdissolvedLOUIS AVICE DE BELLEVUE TURQUEVILLEactiveMAXIME PEIFFERactiveMETAMAT RESEARCHdissolvedMIRELLA TRANZOactive[ND]active[ND]dissolvedPAUL GABET ADMINISTRATEUR DE BIENSdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
Antoun SFEIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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