DOSSIERS / E P I FINANCE
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Company dossier

E P I FINANCE

FRANCE · COMPANY · INCORPORATED 1991-03-01
KYBE ID: FR-381341890 · 381341890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
E P I FINANCE
fr_insee
381341890
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-03-01
fr_insee
2001-06-30
fr_insee
63 RUE PIERRE CHARRON, 75008 PARIS 8
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACCORAdissolvedACCORAWEBdissolvedAXFERdissolvedAXFER FRANCEdissolvedAXFER SAdissolvedAZUR INVESTISSEMENTSdissolvedCACTUS FACTORYactiveDIGIPRIMdissolvedE P I CONSTRUCTIONdissolvedETUDES ET PROMOTIONS IMMOBILIERESdissolvedFINANCIERE MARTIN LECLERC FIMALdissolvedFUNECAP HOLDING ESTdissolvedJOHN STONE PRODUCTIONSdissolvedLABORATOIRE VAR PHARMACIEactiveMONCEAU LANGUES AZURdissolved[ND]dissolvedOPHILIAM CITYdissolvedOPHILIAM DEVELOPPEMENT CONSEILdissolvedOPHILIAM DEVELOPPEMENT FUNERAIREdissolvedOPHILIAM DEVELOPPEMENT IMMOBILIER ANCIEN REHABILITEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off