Key facts
dissolvedEOPPS FORAGE
fr_insee
393330618
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-12-23
fr_insee
ZAC GRAY SUD, 70100 GRAY
fr_insee
43.12A
fr_insee
€32,000
fr_insee
Company dossier
EOPPS FORAGE
RISK SCORE40MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
37 totalAF 70AGNES GEORGETTE JACQUELINE FOURNIERALUROYAMBULANCE GRAYLOISEBATIGRAYBRUNO EMILE RAPHAEL DEJOYECATHERINE DUVALCONCENTRIX GRAY FRANCECONSTRUCTION MATERIEL ELECTROMAGNETIQUECOSIMODAZY MECANO SOUDUREESPACE AUTOMOBILES GRAYLOISETABLISSEMENTS TECHNI'SONEURL SERGE BERREURFAIFINGESTFREDERIC WAGNERHOLDING A.B.MHOLDING MBAIDEOGRAMMES DU VAL DE SAONEIMMO BF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| RAPHAEL LEBEAULT | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 37 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EOPPS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-09
Risk journey — why 40?
4 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100
Insolvency timeline
5 eventsDépôt de l'état des créances
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif