DOSSIERS / GROUPE EPEE SERVICES
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Company dossier

GROUPE EPEE SERVICES

FRANCE · COMPANY · INCORPORATED 2009-05-04
KYBE ID: FR-512479171 · 512479171 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GROUPE EPEE SERVICES
fr_insee
512479171
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-04
fr_insee
134 AV DE VERSAILLES, 75016 PARIS
fr_insee
49.42Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE MONDIALE CONSEIL COMMUNICATION PRESSEactiveALAIN DELASSENactiveARIE MEYRANactiveBATILUXEdissolvedCHAMOUNdissolvedDECO PEINTURESdissolvedDEMactiveDEMEZ BATIMENTactiveEUROTIME TRANSPORTactiveEVE VLADIMIROVAactiveG.A.S GROUPE ALLIANCE SERVICEdissolvedGENCI BURIMIdissolvedGLOBE SECURITE PRIVEEdissolvedHOME PRESTIGE CONSTRUCTIONdissolvedINFO MAXactiveJB-CONCEPTactiveJosephine BergeractiveLORELLA-EUROPEdissolvedMARC NISOLLEdissolvedMATTHIEU OLIVIER JACQUES HENRI GRAIFF LE ROYdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
LAURENT EPEE EPEEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-09

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

3 events
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle