DOSSIERS / EPO
← SearchExport PDF
Company dossier

EPO

FRANCE · COMPANY · INCORPORATED 2002-08-12
KYBE ID: FR-443052022 · 443052022 · 3 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EPO
fr_insee
443052022
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-12
fr_insee
83 AV PRESIDENT J.F. KENNEDY, 33700 MERIGNAC
fr_insee
56.10A
fr_insee
€254,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

5EME AVENUEdissolvedALAIN HUGUES ANDREOSEactiveBENAROLAdissolvedCONSTRUCTISdissolvedDANIEL FROMENTINactiveDOMAINE DES BORDESdissolvedESPACE FORUM TALENCEdissolvedESPACE QUAI WILSONdissolvedESPACE TALENCE II ET IIIdissolvedEURL CORECdissolvedJEAN LOUIS HAURIEactiveJEAN LOUIS PAUL FAVIERactiveLE BOIS LAFITTEdissolvedLE JARDIN D'EMMAdissolvedLES JARDINS D'AURIANEdissolvedLES LUMIERESdissolvedLES VERTMARINESdissolvedLES VIGNES DU CHATEAU GRAND D'ARNALdissolvedMARIE FRANCE DANIAUactive[ND]active

+53 more

People with significant control

1 people
NameRoleFromSource
PIERRE MARTINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Jugement modifiant le plan de redressement