DOSSIERS / E-PEI
← SearchExport PDF
Company dossier

E-PEI

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-848434577 · 848434577 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
E-PEI
fr_insee
848434577
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-22
fr_insee
2021-09-30
fr_insee
16 RUE CLAUDE CHAPPE, ZAE 2000, 97420 LE PORT
fr_insee
46.69B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2 MINUTES REUNIONactiveACTECIL OCEAN INDIENdissolvedALDICOM OCEAN INDIENdissolvedAUTOMATISMES SERVICESdissolvedBASALTE DESIGN SOLUTIONS - TRAVAUX PUBLICS EURLdissolvedBE LIONSactiveBELOUVAdissolvedB.G.OactiveBOPPORTUNISTdissolvedBUBBLEFISH ENTERTAINMENTdissolvedBUREAU D'ETUDES ET D'EXPERTISES MASCAREIGNESdissolvedCONCEPT AMENAGEMENT REUNIONdissolvedDECK & PERGOLAactiveDECO DESIGNactiveDISTRI MATERIELS ESPACES VERTS REUNIONdissolvedEC-RUN CONSULTdissolvedFABRICE PLOMBERIE EURLdissolvedFC PREMIUMdissolvedFORMA DEALdissolvedFUTUR 3 Ddissolved

+54 more

People with significant control

1 people
NameRoleFromSource
MAURICE ANTOINE ZOBLERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off