DOSSIERS / E2P RENOVATION
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E2P RENOVATION

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-980043871 · 980043871 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
E2P RENOVATION
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980043871
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active
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Limited liability company (SARL)
fr_insee
2023-10-03
fr_insee
14 RUE du Bois Sauvage, 91000 Évry-Courcouronnes
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66.30Z
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€7,000
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Companies at this address

25 total
ADMIN&PAIEactiveAURA TPactiveELJIdissolvedERICADactiveEZ BUREAUdissolvedGEOSIGactiveIMMOPARTNERSdissolvedINDIVISION LEVEL ET COURTYactiveINNOV FACILITYdissolvedINNOV'MULTISERVICESdissolvedINNOV'SERVICESdissolvedJ.H. INFORMATIQUEactiveJOSE ELECactiveKLA INSTRUMENTS FRANCEdissolvedLE FUTURdissolvedLOGICIAactiveMAISON DE L EMPLOI CORBEIL-ESSONNES EVRYdissolvedM.D.K. CONSTRUCTIONSdissolvedMJ PLOMBERIEactivePLATEFORME DES SERVICES A LA PERSONNE DE L'ESSONNEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
José SIMOESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100