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Company dossier

EPEIRE 2

FRANCE · COMPANY · INCORPORATED 2008-07-02
KYBE ID: FR-505038638 · 505038638 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameEPEIRE 2

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Registration505038638

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-07-02

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Registered address30 RUE DE THIONVILLE, 59800 LILLE

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Industry68.20B

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Share capital€900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAA ASS LILLOISE AIDE ANCIENSactive ANNE SOPHIE DELPHINE VERITEactive ARANEIDE 1dissolved ARANEIDE 2dissolved ARANEIDE 3dissolved EPEIRE 1dissolved EPEIRE 3dissolved FLORENCE MASactive ISABELLE FRANCE JACQUELINE MARCHALactive MELANIE MARIE ANNE MARCHALdissolved MYGALE 1dissolved NATACHA MARCHALactive [ND]active [ND]dissolved [ND]active NICODIM SARLdissolved ROTARY CLUB DE LILLEactive SCI ARAMISdissolved SCI AU LOSC DEVELOPPEMENTactive SCI BEJEVE ARRASdissolved

+16 more

People with significant control

3 people

Name	Role	From	Source
NICOLE DELEYE	Administrateur	—	France registry
DOMINIQUE DOLET	Membre du directoire	—	France registry
JEAN-MARIE LE GALL	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPEIRE 1 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100