DOSSIERS / LES EPENOTTES
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Company dossier

LES EPENOTTES

FRANCE · COMPANY · INCORPORATED 2025-04-24
KYBE ID: FR-943618512 · 943618512 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES EPENOTTES
fr_insee
943618512
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2025-04-24
fr_insee
53 AV Verdier, 92120 Montrouge
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68.20B
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
92FWdissolvedALIGODdissolvedCOMPAGNIE DE LILLE SIXdissolvedCORTON CLOS DU ROIactiveCRAMANT ET AVIZEactiveGALAdissolvedGFA LES FEUSSELOTES ET DERRIERE LA GRANGEdissolvedLA GRIOTTEactiveLA SOURCEactiveLD FINANCIAL ADVISORYdissolvedLE CLOS SAINT DENISdissolvedLES BATARD MONTRACHETdissolvedLES BONNES MARESdissolvedLES COTES BODIN ET BALEYATactiveLES GORGES DE NARVAUXdissolvedLES ONZE PARCELLESdissolvedLES PETITS NOIZONSdissolvedLES PETITS POISOTSactiveLES TAILLEPIEDS ET CHAMPS PIMONTdissolved[ND]active

+4 more

People with significant control

7 people
NameRoleFromSource
DOMINIQUE FRANçOIS MARIE FRAISSEDirecteur—France registry
Laurent Olivier Gilbert DUBOISDirecteur—France registry
PIERRE-EMMANUEL MARIE FRANçOIS POUJARDIEUDirecteur—France registry
DOMINIQUE MARIE FRANçOIS JACQUES LAFONMembre du directoire—France registry
Guillaume ARNAUD LAFONMembre du directoire—France registry
HUBERT JEAN ROMAIN LOUISMembre du directoire—France registry
LAURENT FRANçOIS DENIS FRAISSEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100