DOSSIERS / EPINAY DISTRIBUTION
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Company dossier

EPINAY DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817720147 · 817720147 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EPINAY DISTRIBUTION
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817720147
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-12
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4 RUE DES MOINES, 77140 NEMOURS
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47.19B
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL CARNEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIEN DISTRIBUTION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-03

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Autre jugement et ordonnance
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances