DOSSIERS / EPONA
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Company dossier

EPONA

FRANCE · COMPANY · INCORPORATED 2023-08-09
KYBE ID: FR-978301141 · 978301141 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EPONA
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978301141
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active
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Real-estate civil company (SCI)
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2023-08-09
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27 AV de la Maille, 10800 Saint-Julien-les-Villas
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Michel Paul René DUFAUDirecteur—France registry
Patrick Roger André PIERREDirecteur—France registry
Régine Josiane PARANTMembre du directoire—France registry
Renée Marcelle SEILLERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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