DOSSIERS / E.P.S.
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Company dossier

E.P.S.

FRANCE · COMPANY · INCORPORATED 1995-08-21
KYBE ID: FR-402071625 · 402071625 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
E.P.S.
fr_insee
402071625
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-08-21
fr_insee
78 BD BOURDON, 92200 NEUILLY-SUR-SEINE
fr_insee
46.12B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN CHEMOULactiveALEXANDRE HENGdissolvedALEXANDRE WALLONactiveArkadiy KARNEEVactiveBenjamin GuiblaisactiveBERNARD MARIE MAZE-SENCIERdissolvedDAVID HENRI EDELMANdissolvedDEBORAH GARCINdissolvedELEANOR MILLERdissolvedELYactiveELYSAVEURSactiveEMMANUEL ANDRE VALLADEdissolvedEMPIRE HOLDINGactiveEMPIRE PORTICCIOdissolvedFLYING SQUIDdissolvedFRANCOISE SUZANNE DELBURG-BOUSQUETactiveGERALD JEAN-PIERRE CAILLONdissolvedIMOVESTdissolvedIris Laurence MittenaeredissolvedJEAN CLAUDE FREDERIC ROZIERdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
POMMEREAU JEAN LUCPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif