DOSSIERS / E´PI FRANCHISE GMBH
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Company dossier

e´pi Franchise GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB83863 · R3306_HRB83863 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
e´pi Franchise GmbH
de
R3306_HRB83863
de
active
de
Maternusplatz 4, 50996 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
ÉPI GmbH & Co. KGShared registered address · 5 share thisÉPI Verwaltungs-GmbHShared registered address · 5 share thisépi Mietverwaltungsgesellschaft mbHShared registered address · 5 share thisépi Franchise GmbHShared registered address · 5 share thisBilly Back GmbHShared officer / director · 7 share thisLXZ-2 GmbHShared officer / director · 7 share thisBilly Back GmbHShared officer / director · 7 share thisÉPI Verwaltungs-GmbHShared officer / director · 7 share thisBilly Back Franchise GmbHShared officer / director · 7 share thisBioBack GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Heinz-Peter OttenAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Billy Back Franchise GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100