DOSSIERS / L'EPI D'OR
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L'EPI D'OR

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-801381583 · 801381583 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
L'EPI D'OR
fr_insee
801381583
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-13
fr_insee
2015-07-16
fr_insee
LE BOURG, 01290 CROTTET
fr_insee
10.71C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS GROUPE CINDERELLAdissolvedASSOCIATION FONCIERE DE CROTTETdissolvedCANTINE SCOLAIREactiveCENTRE DE LOISIRS DE CROTTETdissolvedCOMITE DES FETESdissolvedCOOP UTILISATION MATERIEL AGRICOLEactiveCUMA DE CROTTETdissolvedDANIEL PERRUCHEdissolvedDAVID GUILLONdissolvedISABELLE BRAILLONdissolvedJACQUELINE CHEVALIERdissolvedJEAN GILBERT FENOUILLETactiveMARC POIZATdissolvedMAX RENE DEGLETAGNEdissolvedMUTUELLE DE CROTTET DITE LA FAMILIALEdissolvedSAONE-VEYLE T.PdissolvedSEC CANTO OEUVRE LAIQUES PONT DE VEYLEactiveSIMONE CHARNAYdissolvedSNC SIMON PERRINactiveSOCIETE DE CHASSE DE CROTTETactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off