DOSSIERS / ETUDES PROJETS INGENIERIE EPI
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ETUDES PROJETS INGENIERIE EPI

FRANCE · COMPANY · INCORPORATED 1980-08-21
KYBE ID: FR-319556973 · 319556973 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETUDES PROJETS INGENIERIE EPI
fr_insee
319556973
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-08-21
fr_insee
1900-01-01
fr_insee
40 TERRASSE DE L'IRIS, 92400 COURBEVOIE
fr_insee
77.01
fr_insee
€3,811
fr_insee

Companies at this address

24 total
ALIX MARIE AURELIE GAYRARDactiveBE 1ST MEDIAdissolvedCAMBORITOdissolvedCREFASHIONdissolvedDAIANE NANTES VALDEZactiveDAVID DJIANactiveERIC PETER VAN VELSENdissolvedEVA RUIMYdissolvedFIDUCIAIRE FISCOFINdissolvedINTELLI CONSULTINGdissolvedJEAN TALLETactiveJONAS BEN OLIELactiveJULIUS ROUBAactiveMALGORZATA BINKOWSKAactiveMARLENE FRADINdissolvedMETAVALUEdissolved[ND]dissolvedOCEANE MARINE BRESCHIGLIAROactivePAMAO FORMATIONS ET CONSEILSdissolvedPURE ET PASSIONactive

+4 more

People with significant control

1 people
NameRoleFromSource
M. LOPEZ ANDREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off