DOSSIERS / EPSIM
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Company dossier

EPSIM

FRANCE · COMPANY · INCORPORATED 2005-10-10
KYBE ID: FR-484503032 · 484503032 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EPSIM
fr_insee
484503032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-10
fr_insee
71260 SAINT-MAURICE-DE-SATONNAY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE MARTINETdissolvedANDRE PASQUIERactiveARMAND PERRAUDdissolvedCHANTAL LAPORTEdissolvedCLAUDE JANNETdissolvedCOMMUNION DE SATONNAYactiveFREDERIC SAMPYdissolvedGEORGETTE BLANCHARDactiveJACKIE POULINdissolvedJEAN LOUIS LAPRAYactiveJEAN MORETEAUactiveJOELLE NICOLE PASQUIERdissolvedJOSETTE LENOIRactiveLES AMIS DE LA MOUGEactiveLUDOVIC PASQUIERactiveMARIE L BARRIERdissolvedMARIE NOELLE DURYdissolvedMAURICE GUILLINdissolvedPATRICIA HECHONdissolvedPHILIBERT LAPRAYdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ERIC PRUDENTPrésident—France registry
PATRICE LUCPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-21

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif