DOSSIERS / EP CONSEIL
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Company dossier

EP CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-01-07
KYBE ID: FR-947914602 · 947914602 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EP CONSEIL
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947914602
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dissolved
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Simplified joint-stock company (SAS)
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2023-01-07
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58 AV de Wagram, 75017 PARIS 17E ARRONDISSEMENT
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ABC CONSTRUCTIONactiveACT4LEAD MANAGEMENTdissolvedA-GactiveALBANE CLERET INTERNATIONALactiveAMY'S KITCHEN FRANCEdissolvedANAMO-TRADINGactiveAPMactiveARCHITECTURE DESIGN CONCEPT PAR ABREVIATION A.D.CONCEPTactiveARGANA SOLUTIONSactiveARTHUR JACQUES LOUVETdissolvedATRAITactiveATTENTIV FRANCEactiveBATI MEGAactiveBENSTARactiveBOLD ADVISORYdissolvedBOMNactiveBUDGIE S.A.S.activeBUILDING SOLUTIONSdissolvedCALIX DBactiveCALVADOSactive

+74 more

People with significant control

1 people
NameRoleFromSource
Ethan PARTOUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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