DOSSIERS / EPM FRANCILIEN
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Company dossier

EPM FRANCILIEN

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-500559893 · 500559893 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EPM FRANCILIEN
fr_insee
500559893
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-13
fr_insee
18 RUE CHARLES GRAINDORGE, 93170 BAGNOLET
fr_insee
43.99A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

129 GRAMMAUTOSactiveA. GREG TRANSPORTdissolvedALLIANCES PRO SECURITE PRIVEEdissolvedAT CONSULTINGactiveBATdissolvedBBS BATIMENTdissolvedB.D.F.dissolvedBLK BIOdissolvedBOOST COMPAGNIEactiveBSL TRANSPORTSdissolvedCOMMERCE COURTAGE MAINTENANCE SERVICESdissolvedCPF MAINTENANCEdissolvedCR BATIMENTdissolvedDEFI SERVICE EXPRESS INTERNATIONALactiveDIGITAL'SdissolvedDOLLARRYactiveDYK SERVICESactiveECO DIRECT ENERGIESdissolvedEQUINOXE EVENTdissolvedERIC BRIXdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
SERKAN SARIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-14

medium

Politically exposed person (PEP)

SERKAN SARI (officer) matches PEP Serkan Sarı — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

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