DOSSIERS / SARL EP PLOMBERIE
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Company dossier

SARL EP PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2010-01-07
KYBE ID: FR-519258495 · 519258495 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SARL EP PLOMBERIE
fr_insee
519258495
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-07
fr_insee
53 RUE CHARLES DE GAULLE, 80220 GAMACHES
fr_insee
43.22A
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EP PLOMBERIEfr_insee · 894616648 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SARL DEPAN-EXPRESSShared officer / director · 2 share thisTRANS QUALITEShared officer / director · 12 share thisBACOARShared officer / director · 12 share thisESSOR 2Shared officer / director · 12 share thisSCI FONCIERE EPHMShared officer / director · 12 share thisAMEShared officer / director · 12 share thisSCI ESSOR IIIShared officer / director · 12 share thisSCEA DE L ORMOIEShared officer / director · 12 share thisSCM DES MESANGESShared officer / director · 12 share thisCHARTRES INVESTShared officer / director · 12 share thisSCI ISABELLEShared officer / director · 12 share thisERIC PELLETIERShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ERIC FRANCOIS ROLAND PELLETIERAdministrateur—France registry
ERIC PELLETIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-02

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif