DOSSIERS / BEL EPI
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Company dossier

BEL EPI

FRANCE · COMPANY · INCORPORATED 2002-07-15
KYBE ID: FR-434433785 · 434433785 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BEL EPI
fr_insee
434433785
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-15
fr_insee
2005-01-05
fr_insee
114 BD DE CESSOLE, 06100 NICE
fr_insee
15.8C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JUAN LLUCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off