DOSSIERS / EPITOP
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Company dossier

EPITOP

FRANCE · COMPANY · INCORPORATED 2009-02-19
KYBE ID: FR-510538721 · 510538721 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPITOP
fr_insee
510538721
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-02-19
fr_insee
2024-06-25
fr_insee
2 AV DE CHAMPAUBERT, 75015 PARIS
fr_insee
70.22Z
fr_insee
€47,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANCKY SARLdissolvedBERNARD ERNEST FRANCIS SPIREactiveCONSEILS & TRANSITIONS 72dissolvedDENISE SIMONE ROUXdissolvedGHISLAINE DECHAMPSdissolvedGRAPHIOdissolvedGUAN BEAUTYactiveHEMERE CONSTRUCTIONdissolvedHEMERE CONSULTINGdissolvedHEMERE GROUPEdissolvedIXNOSdissolvedJOSEPHINE BALAYNactiveKEIVAN SOBOOTIdissolvedMAELA THIERRYdissolvedPATRICK DESIRE CORITONdissolvedSOLEILactiveSYRAS & ASSOCIES - ARCHITECTURE - URBANISMEdissolvedTHERMICOP CONSEILdissolvedWHY? BRAND DESIGNdissolved

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE WeillAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off