DOSSIERS / L EPI D OR
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Company dossier

L EPI D OR

FRANCE · COMPANY · INCORPORATED 2001-10-08
KYBE ID: FR-439086265 · 439086265 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L EPI D OR
fr_insee
439086265
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-08
fr_insee
2008-08-13
fr_insee
246 RUE PAUL BERT, 69400 VILLEFRANCHE-SUR-SAONE
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10.71C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRYSTINE BAUERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L EPI D OR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off