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Company dossier

EPERON METROPOLE

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851039057 · 851039057 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameEPERON METROPOLE

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Registration851039057

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-05-23

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Registered address4 PL EMILE SENECHAL, 62200 BOULOGNE-SUR-MER

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

3XL BOULOGNEactive 4XL HARDELOTactive ANDRE LEFEBVRE ET CIEdissolved BEAURAINS BOREALdissolved CROCOKIDdissolved D.V.R.2dissolved EPERON ENVELOPPEactive EPERON FINANCEactive EPERON ILE DE FRANCEactive ER FINANCESactive FLAGLERdissolved GROUPE ROGER DELATTREdissolved LA MENANDELLEdissolved LES PECHERIES DE LA MANCHEdissolved REILIGUEdissolved RUE DE JUDEE A CALAISactive SAT FONCIERdissolved SAT FRETHUNdissolved SAT METROPOLEdissolved SAT ROUBAIXdissolved

+8 more

People with significant control

3 people

Name	Role	From	Source
AMALOU	Membre du directoire	—	France registry
ROLIAME	Membre du directoire	—	France registry
REINOLD ROGER LUCIEN DELATTRE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAT METROPOLE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100