Key facts
dissolvedEPAPA LEROY
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812666212
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dissolved
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Limited liability company (SARL)
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2015-07-27
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1 B RUE DE VERDUN, 34000 MONTPELLIER
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56.10C
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0
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€30,000
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Company dossier
EPAPA LEROY
RISK SCORE55HIGH RISK
Ownership structure
1 entitiesCompanies at this address
50 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ESTELLE BEZIER | Directeur général délégué | — | France registry |
| PASCAL CHRISTIAN LEROY | Président | — | France registry |
| PASCAL LEROY | Président du conseil d'administration | — | France registry |
Risk signals
5 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (S.E. LEROY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-18
medium
Politically exposed person (PEP)
PASCAL LEROY (officer) matches PEP Pascal Leroy — community councillor of Marne et Gondoire. Apply enhanced due diligence.
Risk journey — why 55?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score55/100
Insolvency timeline
3 eventsJugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif