DOSSIERS / EPISO ALIZES ABREUVOIR
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Company dossier

EPISO ALIZES ABREUVOIR

FRANCE · COMPANY · INCORPORATED 2008-09-12
KYBE ID: FR-508198215 · 508198215 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EPISO ALIZES ABREUVOIR
fr_inpi
508198215
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2008-09-12
fr_inpi
2016-07-22
fr_inpi
148 RUE DE L'UNIVERSITE, 75007 PARIS 7
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AMALIZA FINANCEdissolvedASSURICIAdissolvedATLANTE-VINdissolvedBODY CARE SARLdissolvedBROBY DNAdissolvedCANBERRA CYRNOSdissolvedCARDINAL PARISdissolvedCHIC & COSYdissolvedCHUPETAdissolvedCIPOLINEdissolvedCREAPASSIONS.COMdissolvedDUPONT.CdissolvedECO TRANSPORT IDFdissolvedEFFY CONSEILdissolvedELITE GROUPE RECRUITMENTdissolvedEMBP FINANCIERE DE L'AUBEdissolvedEMMA PROT EDITIONSdissolvedE-NAELING SOFTWAREdissolvedERYMA MANAGEMENTactiveESCTATICAdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2008-09-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off