DOSSIERS / MON EPICERIE
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Company dossier

MON EPICERIE

FRANCE · COMPANY · INCORPORATED 2025-07-10
KYBE ID: FR-988943486 · 988943486 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MON EPICERIE
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988943486
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active
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Simplified joint-stock company (SAS)
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2025-07-10
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36 Grand'Rue, 68230 Turckheim
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47.11B
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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
Vincenzo FONTANAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Vincenzo FONTANA (officer) matches PEP Vincenzo Fontana — member of the Sicilian Regional Assembly, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Vincenzo FONTANA (officer) matches PEP Vincenzo Fontana — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100