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Company dossier

EPI CENTRE

FRANCE · COMPANY · INCORPORATED 2011-09-15
KYBE ID: FR-534353016 · 534353016 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameEPI CENTRE

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Registration534353016

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-09-15

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Registered address404 RUE DU FBG BANNIER, 45400 FLEURY LES AUBRAIS

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Industry47.11B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ALEXIS BIXENTE GENTILdissolved BILA SALUdissolved DOMAVIactive GOLD SERVICESdissolved HOULEYE SOWdissolved SARL GRACOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2013-02-06Jugement d'ouverture de liquidation judiciaire

2013-10-24Dépôt de l'état des créances et du projet de répartition

2014-05-07Jugement de clôture pour insuffisance d'actif