DOSSIERS / TAHITI EPICES
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Company dossier

TAHITI EPICES

FRANCE · COMPANY · INCORPORATED 1992-11-18
KYBE ID: FR-389352352 · 389352352 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TAHITI EPICES
fr_insee
389352352
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-11-18
fr_insee
1993-09-27
fr_insee
127 RUE AMELOT, 75011 PARIS 11
fr_insee
51.3T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,623 total

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

0RIANE MEMRAN PREVIEUWdissolved2 G.C.dissolved2ST-BATactive3RO LOC TP LOCAT ENGINS TRAVAUX PUBLICSactive64 EXPRESS INTERNATIONALactiveAAM CONSULTINGdissolvedA A METAUX NORMANDSdissolvedABODJEactiveABOPORT MATTHdissolvedA B RdissolvedACEactiveACELEC ALAIN CLOUTEdissolvedA.C.G.S.activeACHILLE PRODUCTIONSdissolvedA CONSEIL INTERIMactiveACTION AUTO CONTROLE TECHNIQUE AUTOMOBILdissolvedACTION SHOESactiveADAM MYdissolvedADAPTEL TERTIAIREdissolvedAD CONSULTING OFFICEdissolved

+1,603 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,623 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off