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Company dossier

EPV 33

FRANCE · COMPANY · INCORPORATED 2017-05-18
KYBE ID: FR-829243450 · 829243450 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameEPV 33

fr_insee

Registration829243450

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-05-18

fr_insee

Registered addressRUE DE LA LISIERE, ZA LE BOSQUET, 67580 MERTZWILLER

fr_insee

Industry35.11Z

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Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLO VOLET SERVICEdissolved BATISOLAIRE 4dissolved DEVIS PLUSdissolved EPV 1dissolved EPV 11dissolved EPV 12dissolved EPV 2dissolved EPV 30dissolved EPV 31dissolved EPV 32dissolved EPV 35dissolved EPV 40dissolved EPV 41dissolved EPV 42dissolved EPV 43dissolved EPV 44dissolved EPV 45dissolved EPV 46dissolved EPV 47dissolved EPV 50dissolved

+47 more

People with significant control

1 people

Name	Role	From	Source
STEPHANE DELPLANCQ	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPV 32 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100