DOSSIERS / DE L'EPI
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Company dossier

DE L'EPI

FRANCE · COMPANY · INCORPORATED 2023-03-09
KYBE ID: FR-949678874 · 949678874 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DE L'EPI
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949678874
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active
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Civil company
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2023-03-09
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17 RUE Fagnée, 10310 Longchamp-sur-Aujon
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70.10Z
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€329,250
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Connections

11 links
Shared operator — likely the same administrator
PHARMACIE DE LA VALLEEShared officer / director · 2 share thisLECLEREShared registered address · 3 share thisSNC DE L'AUJONShared registered address · 3 share thisMETHABARShared officer / director · 9 share thisGFAM DE L'AUBEShared officer / director · 9 share thisSCEA DE DOMEShared officer / director · 9 share thisCUMA DE LA VALOTTEShared officer / director · 9 share thisLECLEREShared officer / director · 9 share thisSNC DE L'AUJONShared officer / director · 9 share thisDE MARANVILLEShared officer / director · 9 share thisCUMA MONDEVILLEShared 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
Etienne Gérard LECLEREDirecteur—France registry
Laure Marie-Louise Raymonde GUERITTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100