DOSSIERS / E.P HOLDING
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Company dossier

E.P HOLDING

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833662927 · 833662927 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.P HOLDING
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833662927
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dissolved
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Civil company
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2017-11-29
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8 RUE DE LA JUSTICE, 59000 LILLE
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64.20Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EL HADI PRUVOSTDirecteur—France registry
MALIK PRUVOSTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MP HOLDING · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100