DOSSIERS / L'EPI
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Company dossier

L'EPI

FRANCE · COMPANY · INCORPORATED 1992-10-26
KYBE ID: FR-388875262 · 388875262 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'EPI
fr_insee
388875262
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1992-10-26
fr_insee
2014-07-17
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14 RUE DE LA REPUBLIQUE, 57240 KNUTANGE
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15.8C
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC MATHISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

MARC MATHIS (officer) matches PEP Marc Mathis — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Autre jugement de clôture
Dissolved / struck off