DOSSIERS / EPICEA 20
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Partnership dossier

EPICEA 20

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-11
KYBE ID: FR-502496367 · 502496367 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
EPICEA 20
fr_insee
502496367
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-02-11
fr_insee
2018-08-08
fr_insee
17 RUE GEORGES EUCHARIS, ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€100,100
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ELAN 46Shared officer / director · 8 share thisVEGA 52Shared officer / director · 8 share thisEPICEA 22Shared officer / director · 8 share thisEMBELIA 36Shared officer / director · 8 share thisSIRIUS 58Shared officer / director · 8 share thisR. PROGLIO CONSULTINGShared officer / director · 8 share thisVEGA 54Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RENE PROGLIOPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPICEA 22 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off