DOSSIERS / EPIDISTRIB
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EPIDISTRIB

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-802895110 · 802895110 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
EPIDISTRIB
fr_insee
802895110
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-13
fr_insee
2 RUE DE DAX, 44800 SAINT-HERBLAIN
fr_insee
47.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AFTP OUESTdissolvedAJ RENOVATIONdissolvedARFA MAINTENANCEactiveATEF LAJNEFdissolvedATLANTIC WEST LOCATIONdissolvedBELARTAdissolvedCAPALAactiveDELTA PHOTOGRAVUREdissolvedDOGAN FINITIONdissolvedECO ENERGIE HABITATdissolvedECO HABITAT 44dissolvedEPISERVICESactiveEURL MENADOM SERVICESdissolvedGLP PEOPLE & BUSINESS CONSULTINGdissolvedGROUPE EUROPEEN DES CONTROLEURS ET SACRIFICATEURS MUSULMANSdissolvedGUILLAUME FAVIERactiveHAL & FOODdissolvedJB CONSEILSdissolvedJB DEVELOPPEMENTdissolvedJC IMMOBILIERdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
NIZAR KSIKSIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 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 2017-11-08

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif