DOSSIERS / EPV 50
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Company dossier

EPV 50

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-850395567 · 850395567 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EPV 50
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850395567
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dissolved
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Limited liability company (SARL)
fr_insee
2019-05-23
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RUE DE LA LISIERE, ZA LE BOSQUET, 67580 MERTZWILLER
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35.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE DELPLANCQPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPV 51 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100