DOSSIERS / L EPI D OR
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Partnership dossier

L EPI D OR

FRANCE · PARTNERSHIP · INCORPORATED 2002-03-07
KYBE ID: FR-441034832 · 441034832 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L EPI D OR
fr_insee
441034832
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-03-07
fr_insee
95 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
10.71C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDERRAOUF TLATIdissolvedALEXANDRE HENRYdissolvedAMINATA MBACKEactiveAU MILLEFEUILLE TUNISIENactiveBENBELLA-SEDJAD DJADOUDIdissolvedBOULANGERIE AKOUI-JESSAINTdissolvedBUSY LADYdissolvedCHAMA LIBRAIRIE AL AZHARdissolvedDE L'ART DANS LES BARSactiveDIDIER BINZENBACHactiveDRISS BOUSHABAdissolvedEL BASSIRAdissolvedFannie VERDIERactiveGILBERT JEAN-CLAUDE GUERINdissolvedHELENA MARIE DOMENICA PARISdissolvedJACQUES MORINEAUdissolvedMAEL LALAUDEactiveMARCOS FUSTAGNOdissolvedMARTIN KLOTZactiveMEHDI EL AMAMIactive

+20 more

People with significant control

4 people
NameRoleFromSource
BECHIR BEN ABDELKADER KOUZAdministrateur—France registry
ABDALLAH EL KOUZDirigeant—France registry
BECHIR KOUZDirigeant—France registry
ABDALLAH BEN ABDELKADER EL KOUZMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

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 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100