DOSSIERS / L'EPI DE THAU
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L'EPI DE THAU

FRANCE · COMPANY · INCORPORATED 2009-06-10
KYBE ID: FR-512836461 · 512836461 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'EPI DE THAU
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512836461
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dissolved
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Limited liability company (SARL)
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2009-06-10
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1 AV DE MONTPELLIER, 34140 MEZE
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10.71A
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3
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE DEKERMENDJIANPrésident—France registry
MIHAELA BURIUCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement