DOSSIERS / L4 EPSILON
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Company dossier

L4 EPSILON

FRANCE · COMPANY · INCORPORATED 2000-12-12
KYBE ID: FR-433821188 · 433821188 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
L4 EPSILON
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433821188
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dissolved
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Public limited company (SA)
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2000-12-12
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6 RUE JEAN PIERRE TIMBAUD, 78180 MONTIGNY-LE-BRETONNEUX
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62.01Z
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€1,279,460
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Ownership structure

3 entities
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Companies at this address

67 total

People with significant control

1 people
NameRoleFromSource
MARC VINCENTMembre du conseil de surveillanceFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-20

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif