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E.P.I.

FRANCE · COMPANY · INCORPORATED 2023-10-12
KYBE ID: FR-979354685 · 979354685 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
E.P.I.
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979354685
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active
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Simplified joint-stock company (SAS)
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2023-10-12
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17 AV Foch, 57000 Metz
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33.20A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2 INGENIERIEactiveADF CONSTRUCTIONactiveAKT BATIMENTactiveALB BARDAGEdissolvedAMDIdissolvedASN FILETSdissolvedAUDUN-LE-TICHE IMMOBILIERactiveAVIEdissolvedAZ CONSEILS INVESTdissolvedBATITECHdissolvedBEST ETANCHEITEdissolvedBIMMEdissolvedBMB CONSTRUCTIONactiveBOSE BATIMENTdissolvedBPAMdissolvedCATHERINE BONICHOT ANNE GIRARDdissolvedCATHERINE PERROTINdissolvedC.L.E.F.dissolvedDAG BATIMENTdissolvedDS ETANCHEITEactive

+53 more

People with significant control

1 people
NameRoleFromSource
ADEM YILDIZPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ADEM YILDIZ (officer) matches PEP Adem Yıldız — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100