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Company dossier

EPHYGI

FRANCE · COMPANY · INCORPORATED 2013-08-29
KYBE ID: FR-794470658 · 794470658 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEPHYGI

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Registration794470658

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-08-29

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Registered address54 RUE WALDECK ROUSSEAU, 62800 LIEVIN

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Industry14.13Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

EVELYNE BRILLONdissolved FRATEL'IMMOdissolved Kevin Francesco Marchiafavaactive LE BARON SOMMEILdissolved SARL ESPERANZAdissolved SCI PADR'IMMOdissolved SOS MACHINES A COUDREdissolved

People with significant control

2 people

Name	Role	From	Source
ANTHONY MARCHIAFAVA	Président	—	France registry
JEAN MARCHIAFAVA	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-08-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 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

2 events

2014-08-06Jugement d'ouverture de liquidation judiciaire

2015-04-17Jugement de clôture pour insuffisance d'actif