DOSSIERS / EPICURIA - CONSEIL ET FORMATION
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Company dossier

EPICURIA - CONSEIL ET FORMATION

FRANCE · COMPANY · INCORPORATED 2011-07-19
KYBE ID: FR-533629812 · 533629812 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPICURIA - CONSEIL ET FORMATION
fr_insee
533629812
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-19
fr_insee
2022-08-02
fr_insee
10 PL DE LA REPUBLIQUE, 93140 BONDY
fr_insee
85.59A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADN AUTOactiveAKBOU DENTALactiveAMELIE SEMAKactiveANDRE FARGELATactiveAOMAR BENKACIdissolvedASSUR SECURITEactiveAUTO DRIMEactiveAYENE PROPRETESdissolvedCALL CONTACTdissolvedCAMILLEdissolvedCAROLINE POMEAUdissolvedCHANYdissolvedChloé RodetactiveCONSEIL AFFAIRES FORMAITESdissolvedCORALINE ARIANNE SCHORNSTEINactiveDAEMODactiveDANIEL HENRI LOUIS THUINdissolvedDOMINIQUE FABIENNE DELVERactiveDUO CONSEILSdissolvedEDITION COMMUNICATION MAIRIEdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
ARNAUD FREDERIC DOUARCHEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off