DOSSIERS / EP INVEST
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Company dossier

EP INVEST

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982612301 · 982612301 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EP INVEST
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982612301
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active
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Simplified joint-stock company (SAS)
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2023-12-21
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41 AV Georges Pompidou, 92300 Levallois-Perret
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70.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ethan PARTOUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100