DOSSIERS / EPIC
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Company dossier

EPIC

FRANCE · COMPANY · INCORPORATED 2024-11-18
KYBE ID: FR-935157180 · 935157180 · 3 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
EPIC
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935157180
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active
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Simplified joint-stock company (SAS)
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2024-11-18
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230 ROUTE DES DOLINES, 06560 VALBONNE
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62.02A
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€5,000
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People with significant control

1 people
NameRoleFromSource
⚠ Bryan TAYLORPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Bryan TAYLOR (officer) matches PEP Bryan Taylor — member of the State Senate of Alabama, United States. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100