DOSSIERS / EP INVESTISSEMENTS FRANCE
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EP INVESTISSEMENTS FRANCE

FRANCE · COMPANY · INCORPORATED 2024-04-16
KYBE ID: FR-927679308 · 927679308 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EP INVESTISSEMENTS FRANCE
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927679308
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-16
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3 BD de Sébastopol, 75001 PARIS 1ER ARRONDISSEMENT
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70.22Z
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€1
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Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1857dissolved2BDEVELOPPEMENTdissolvedANSERIS TOPCOdissolvedANTHROPIC FRANCEactiveAPPFIRE PRODUCTS SASdissolvedARTEMIS 25 BIDCOdissolvedARTEMIS 25 MIDCOdissolvedARTEMIS 25 TOPCOdissolvedARTS DE VIVREdissolvedASSOCIATED SPRING FRANCE SASactiveAXONICS EUROPEdissolvedBASALT AIactiveBEANSactiveBOND FRANCE BIDCOactiveBouchaib CHOUQUIdissolvedBRIDGE FR SERVICESactiveBW CDMO HOLDINGS FRANCEactiveCAMPUS AIactiveCAMPUS AI SPV 1activeCAMPUS AI SPV 10active

+114 more

Connections

8 links
Shared operator — likely the same administrator
MOTU 803Shared officer / director · 9 share thisSISCO 806Shared officer / director · 9 share thisSCI DE LA PIERRE D'OLIVEShared officer / director · 9 share thisL'ARGILE ET LE MARBREShared officer / director · 9 share thisCILIARIS 802Shared officer / director · 9 share thisSOCIETE NOUVELLE DE TELEVISION ET DE COMMUNICATIONShared officer / director · 9 share thisDENIS OLIVENNES CONSEILShared officer / director · 9 share thisGREENSTONEShared officer / director · 9 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

2 people
NameRoleFromSource
MESSIDORDirecteur général délégué—France registry
Denis OlivennesPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100