DOSSIERS / LES CINQ EPICES
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LES CINQ EPICES

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-980808596 · 980808596 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES CINQ EPICES
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980808596
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active
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Real-estate development company (SCI)
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2023-10-23
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9 IMP Adolphe Leroy, 97400 Saint-Denis
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Abdelkader ALLALIMembre du directoire—France registry
HOLDING HERMESMembre du directoire—France registry
Raoul Jean-Pierre CABOCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100