DOSSIERS / EPIFANI
← SearchExport PDF
Company dossier

EPIFANI

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-790441893 · 790441893 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPIFANI
fr_insee
790441893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-11
fr_insee
2018-06-29
fr_insee
4 RUE COISLIN, 57000 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS GOURDONAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off