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Company dossier

EPINAY

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538759606 · 538759606 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameEPINAY

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Registration538759606

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-12-26

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Registered address25 PL DU GENERAL DE GAULLE, 91860 EPINAY-SOUS-SENART

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Industry68.20B

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Share capital€1,000

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Companies at this address

9 total

ADAM IMMO IDFdissolved ART RENOVdissolved GILLES PATRICK JEAN LAURENTactive HMV CONDUITEdissolved MEBROUK MEBAREK MANSOURIdissolved [ND]active S&G EPINAYdissolved SHAHID ALTAFdissolved

Connections

4 links

Shared operator — likely the same administrator

JC2M CONCEPTShared officer / director · 5 share this AMJ CONCEPTShared officer / director · 5 share this S&G CONDUITEShared officer / director · 5 share this S&G EPINAYShared officer / director · 5 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

Name	Role	From	Source
AKIM MERRIR	Directeur	—	France registry
JORDAN MERRIR	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S&G EPINAY · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100