KYBE — See who's really behind any company

Company dossier

EPI CLUB

FRANCE · COMPANY · INCORPORATED 2014-05-09
KYBE ID: FR-802165381 · 802165381 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEPI CLUB

fr_insee

Registration802165381

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-05-09

fr_insee

Registered address4 RUE DE LA SAIDA, 75015 PARIS

fr_insee

Industry56.10A

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

21active ALAIN MIGEOTactive FABIANO LOURENCO MARQUESactive GUSTAVE FAUREdissolved HENRI ALLAINactive JEAN LUC FRANCIS CLAUDE DEROTactive LES DIVERTISSEMENTS REUNISactive Lison Mathilde Sarah JAYactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active OMBELINE MARGUERITE JEANNE MARIE FAUREdissolved SANDRINE BURIDONactive SYND.COPR. DU 4-6 RUE DE SAIDA 75015 PAactive Valentine Juchetactive WIJIT WONGANUactive

People with significant control

1 people

Name	Role	From	Source
FARSHAD Forouzandeh	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-23

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2023-11-23Jugement d'ouverture de liquidation judiciaire

2024-03-12Jugement de clôture pour insuffisance d'actif