DOSSIERS / EPHECOMM
← SearchExport PDF
Company dossier

EPHECOMM

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982449753 · 982449753 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EPHECOMM
fr_insee
982449753
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-12-12
fr_insee
14 RUE du General Leclerc, 78890 Garancières
fr_insee
73.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nicolas Armand FERNANDEZ GARCIADirecteur général délégué—France registry
Céline BourbonDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100