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EP PRIVATE HOLDINGS

FRANCE · COMPANY · INCORPORATED 2024-09-11
KYBE ID: FR-932817653 · 932817653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EP PRIVATE HOLDINGS
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932817653
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dissolved
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Civil company (means, SCM)
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2024-09-11
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ALLÉE DES LANDAIS, 51100 REIMS
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66.30Z
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€2,065,000
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Connections

8 links
Shared operator — likely the same administrator
RBIShared registered address · 2 share thisRBIShared officer / director · 2 share thisSCI COSMEDJACShared officer / director · 7 share thisSCI CLINEDJACShared officer / director · 7 share thisAIR INTERCOLIBRI- AIR-ICShared officer / director · 7 share thisEWPGShared officer / director · 7 share thisFINANCIERE COLIBRIShared officer / director · 7 share thisSCI INDEDJACShared officer / director · 7 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

3 people
NameRoleFromSource
Edouard Gérard Georges PLACETDirecteur—France registry
Eric Marc Georges PLACETDirecteur—France registry
Judicaëlle Léonie Marie CHAUBARD-BOYERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100