DOSSIERS / EPI CHAPTOIS
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EPI CHAPTOIS

FRANCE · COMPANY · INCORPORATED 2023-05-04
KYBE ID: FR-951662014 · 951662014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EPI CHAPTOIS
fr_insee
951662014
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2023-05-04
fr_insee
127 RTE d'Alès, 30000 Nîmes
fr_insee
01.50Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGMdissolvedARMAND REMY PAUL ARENTdissolvedAUBERGE DE L'EAU BOUILLIEdissolvedCARRE DE PAINactiveCARREMENT PAINdissolvedERIC LARTILLEYdissolvedGABRIEL BOYERdissolvedHERAUDdissolvedHW HOLDINGactiveHW PATISSERIEactiveJEAN-PIERRE GRAND-MOURSELdissolvedLA PIERRE ROMAINEdissolvedL'EAU BOUILLIEdissolvedLE GARDOISactiveL'ETAL PAYSANdissolvedLIONEL GRAND-MOURSELdissolvedMAISON CHABANEL ALIMENTAIREdissolvedMAXYM GRAND-MOURSELactivePATRICK MAZARSactiveRACHID MOUKRIMactive

+6 more

People with significant control

2 people
NameRoleFromSource
abdelhakim tsabetDirecteur—France registry
ahmed tsabetMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100