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Company dossier

EPARGNE SIMULATION

FRANCE · COMPANY · INCORPORATED 1991-08-01
KYBE ID: FR-382693778 · 382693778 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEPARGNE SIMULATION

fr_insee

Registration382693778

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

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Incorporated1991-08-01

fr_insee

Dissolved1995-07-27

fr_insee

Registered address92 RUE DE RICHELIEU, 75002 PARIS 2

fr_insee

Industry74.1G

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI DUHAMEL BLIMBAUMdissolved A.F.I.Pdissolved AGREGE DEVELOPPEMENTdissolved ALISactive APPLICATIONS FONDAMENTALES TECHNI INFORMdissolved ARENES-CONSEILS ASSOCIESdissolved ARFEUILLE ET AUDITEURSactive AUDIT DAUMESNILdissolved BASSANO EXPANSIONdissolved BERTactive BUISSON ETUDES ET RECHERCHES SAactive CBT GESTIONdissolved CIE EXPERTIS COMPTABLE GESTION ARFEUILLEdissolved COMPIEGNE GESTION OPCVMdissolved ETUD FINANC REALIS INFORMATIQ GEST EPARGactive FINANCIERE ABAX SAdissolved FORLOGactive GERARD AUGUSTIN NORMAND AGENT DE CHANGEdissolved GESTION CONTENEURS WAGONS GCWactive GESTION CONTROLLE LA TECHNIQUE COMPTABLEactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-07-27Dissolved / struck off