DOSSIERS / L EPI D OR
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Company dossier

L EPI D OR

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-443839048 · 443839048 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L EPI D OR
fr_insee
443839048
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-23
fr_insee
2017-04-25
fr_insee
246 RUE PAUL BERT, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
10.71C
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRYSTINE BAUERAdministrateur—France registry
CHRYSTINE ISABELLE BAUERAdministrateur—France registry

Risk signals

3 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)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde
Dissolved / struck off