DOSSIERS / EP HOLDING
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Company dossier

EP HOLDING

FRANCE · COMPANY · INCORPORATED 2018-11-20
KYBE ID: FR-844032920 · 844032920 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EP HOLDING
fr_insee
844032920
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-20
fr_insee
CHE DE SAINT PIERRE, 13700 MARIGNANE
fr_insee
66.30Z
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€3,610,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
HERVE PASCODirecteur—France registry
ANGLEDISDirigeant—France registry
ENZO RENE PASCODirigeant—France registry
LECLERC APPROVISIONNEMENT SUD (LECASUD)Dirigeant—France registry
MARTINE LE CONTEDirigeant—France registry
SODISAPTDirigeant—France registry
SO.SU.MARDirigeant—France registry
STEPHANE MOTTIERDirigeant—France registry
VALESCURE DISTRIBUTIONDirigeant—France registry
ROMANDISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MP HOLDING · dissolved · name-sim 0.57) — 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