DOSSIERS / EPICURIEN
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Company dossier

EPICURIEN

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850486432 · 850486432 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EPICURIEN
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850486432
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dissolved
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Limited liability company (SARL)
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2019-05-03
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11 B RUE DE GAEL, 35160 MONTFORT-SUR-MEU
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56.10A
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6
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE DENISPrésident—France registry
MATHILDE BATYPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPICURE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE DENIS (officer) matches PEP Jean-Pierre Denis — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE DENIS (officer) matches PEP Jean-Pierre Denis — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100