DOSSIERS / EPHESIA CONSULT SAS
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Company dossier

EPHESIA CONSULT SAS

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: 9845004CF050D3U8A459 · 901627653 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPHESIA CONSULT SAS
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901627653
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-22
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123 GRANDE-RUE, 25000 BESANCON
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62.02A
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6
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€98,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACLIVEdissolvedALEXANDRE WALGENWITZdissolvedAURELIE ESTIENNEYactiveCABINET DU DOCTEUR GUINCHARDdissolvedCHAMBRE REGIONALE PROSFESSIONS LIBERALESactiveCHRISTINE JEANINE ROUILLAUXdissolvedCYRIL JEAN MARCEL CORNETdissolvedFERNAND DELAMARCHEdissolvedFLORIAN SABATIERactiveINFOCLICdissolvedLABO 1000active[ND]active[ND]dissolved[ND]dissolvedPIERRETTE PELOTdissolvedSCI AMBREdissolvedSCI LIONEL PATRICKdissolvedSOLIDARITE AVEC LE DOCTEUR THERESE DU VIET-NAMactiveSYND COPROP 123 GRANDE RUEactive

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PIERRE WALGENWITZDirecteur général délégué—France registry
PHILIPPE PLUYAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPHESIA CONSULT SA · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100