DOSSIERS / EP INVEST
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Company dossier

EP INVEST

FRANCE · COMPANY · INCORPORATED 2025-06-25
KYBE ID: FR-988445250 · 988445250 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EP INVEST
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988445250
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active
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Simplified joint-stock company (SAS)
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2025-06-25
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122 AV de la Résistance, 93340 Le Raincy
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70.10Z
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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

1 people
NameRoleFromSource
Endricks PALERMEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,099 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100