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Company dossier

EKP 8 GP

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832564678 · 832564678 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameEKP 8 GP

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Registration832564678

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-11

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Registered address7 RUE SAINT-FLORENTIN, 7-9, 75008 PARIS

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Industry70.10Z

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

BEGONIA S.L.P.dissolved BOSSONS S.L.P.dissolved BRENNER S.L.Pdissolved EBD 9 GPdissolved EBD 9 S.L.P.active ECRINS S.L.P.dissolved EIGER S.L.Pdissolved EKP 8 S.L.P.dissolved EKP 9 GPdissolved EKP 9 S.L.P.active EMZ 10-A S.L.P.dissolved EMZ 10 GPdissolved EMZ 10 S.L.P.dissolved EMZ 8-B S.L.P.dissolved EMZ 8 GPdissolved EMZ 8 S.L.Pdissolved EMZ 9-B S.L.Pdissolved EMZ 9-C S.L.P.dissolved EMZ 9 GPdissolved EMZ 9 S.L.P.dissolved

+18 more

People with significant control

1 people

Name	Role	From	Source
THIERRY Raiff	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMZ 8 GP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100