DOSSIERS / EPHES
← SearchExport PDF
Company dossier

EPHES

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841242035 · 841242035 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
EPHES
fr_insee
841242035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-20
fr_insee
3 RUE SAINT THIBAULT, 28100 DREUX
fr_insee
56.10C
fr_insee
€500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
XONAR GmbHShared officer / director · 4 share thisCEMShared officer / director · 4 share thisIDEAL-Warenhandels GmbHShared officer / director · 4 share thisISTANBULShared registered address · 6 share thisJOEL CHARLES LUCIEN GORIASShared registered address · 6 share thisVESNA RIZVICShared registered address · 6 share thisCYBER KEBAPShared registered address · 6 share thisGOREMEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ERSIN OZDEMIRPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif