KYBE — See who's really behind any company

Company dossier

LES EPICIERS

FRANCE · COMPANY · INCORPORATED 2023-08-01
KYBE ID: FR-977654920 · 977654920 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

active

Legal nameLES EPICIERS

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Registration977654920

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-08-01

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Registered addressL'Enclos Blanc, lotissement H, 97133 Saint-Barthélemy

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Industry71.11Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES EPICIERSfr_insee · 821649076 · dissolved LES EPICIERSfr_insee · 891691453 · dissolved

Connections

6 links

Shared operator — likely the same administrator

ARGUSIAShared officer / director · 3 share this COVACHONShared officer / director · 3 share this BMGShared officer / director · 5 share this XAVIER DAVIDShared officer / director · 5 share this LES CASTELETSShared officer / director · 5 share this SAS D ARCHITECTURE EDOUARD VANELLEShared officer / director · 5 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

Name	Role	From	Source
Edouard Pierre Jean-Marie VANELLE	Directeur général délégué	—	France registry
Milan COLLET	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100