DOSSIERS / EPICEA 2044
← SearchExport PDF
Company dossier

EPICEA 2044

FRANCE · COMPANY · INCORPORATED 2010-05-19
KYBE ID: FR-522494251 · 522494251 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
EPICEA 2044
fr_insee
522494251
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-19
fr_insee
2023-08-08
fr_insee
44 RUE DOCTEUR HOSPITAL, 63100 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI FRENCH RIVIERAShared officer / director · 2 share thisROBERT ALBERT TESTUShared registered address · 4 share thisMOHAMED MSALLAKShared registered address · 4 share thisFRANCOISE TRAN-VANShared registered address · 4 share thisHEXIMA SRLShared officer / director · 8 share thisCRIMONA F IMPEX SRLShared officer / director · 8 share thisFAUR KARY SRLShared officer / director · 8 share thisAR BEAUTY CLINIQUE S.R.L.Shared officer / director · 8 share thisAGRO NIC FJ SRLShared officer / director · 8 share thisGINO TEAM SRLShared officer / director · 8 share thisFAUR NIC SRLShared officer / director · 8 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
NICOLAE FAURAdministrateur—France registry
CHANTAL CURABETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off