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Company dossier

E.E.P

FRANCE · COMPANY · INCORPORATED 2002-03-14
KYBE ID: FR-440952760 · 440952760 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameE.E.P

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Registration440952760

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-03-14

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Dissolved2021-01-13

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Registered address14 RUE DE LA MADELEINE, 30000 NIMES

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.E.Pdissolved APRILISdissolved ARELIdissolved ARNAUD COLLINES GESTIONdissolved ARNAUD FOURRURESdissolved ARNAUD GESTIONactive BERNARD WILLEMSdissolved DNJdissolved ELIMANactive FRANCOISE KERBOULdissolved J.A.Pdissolved LUDIVINE AIELLOactive MILLAdissolved [ND]dissolved [ND]active NEMAUSUSdissolved NUBIANdissolved PECOLETdissolved PROAM INVESTactive SAINT-CLOUDactive

+33 more

People with significant control

2 people

Name	Role	From	Source
ELISA PROHIN	Président	—	France registry
EMMANUEL PROHIN	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-01-13Dissolved / struck off