DOSSIERS / EPV CONSEIL
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Company dossier

EPV CONSEIL

FRANCE · COMPANY · INCORPORATED 2008-01-18
KYBE ID: FR-502390081 · 502390081 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EPV CONSEIL
fr_insee
502390081
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-18
fr_insee
2009-01-15
fr_insee
127 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMIRAT BELKACEM AHMED M CAFEdissolvedBERNADETTE FAUREdissolvedCATHERINE SALINactiveDANIELE MITTIGA SASUactiveGHOORAH AHMADactiveGROUPE ZERZOURactiveHAUTS DE SEINE TRANSPORT DE PERSONNES A MOBILITE REDUITE ET VEHICULE TRANSPORT AVEC CHAUFFEURdissolvedHUBSURVEYdissolvedJAMEL GHORAH AHMADactiveJULIETTE CAMUSdissolvedKYODA CONSEILactiveLE BON PAINdissolvedLE FOURNIL DE ASSactiveLE FOURNIL DE YASSactiveLE LEVANTdissolvedMADELEINE IMMOBILIERactive[ND]active[ND]activeNICOLE D HOESTdissolvedSCI LES SAMPANSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off