DOSSIERS / EPICEA
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Company dossier

EPICEA

FRANCE · COMPANY · INCORPORATED 1991-12-17
KYBE ID: FR-383872934 · 383872934 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPICEA
fr_insee
383872934
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-12-17
fr_insee
2019-10-10
fr_insee
2 RUE LORD BYRON, 75008 PARIS 8
fr_insee
66.19A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

3 DECdissolvedA2MTdissolvedACACIAS SRLdissolvedALESTEdissolvedALPHA EDITIONS ET COMPAGNIEdissolvedALTERNANCE FINANCE SAdissolvedALTERNATIVE FINE ARTdissolvedALTERNATIVE PARTENAIRES SAdissolvedANLUARdissolvedANTOINEdissolvedARGO SARLdissolvedARISAdissolvedARSUdissolvedASPROBdissolvedASW 20dissolvedBAD BRAMSTEDT INVEST IMMOdissolvedBAGINVESTdissolvedBANNERIS INVESTISSEMENTdissolvedBARAdissolvedBARBARA DOROTHEEdissolved

+265 more

People with significant control

1 people
NameRoleFromSource
JOEL GUIRAUDPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off