DOSSIERS / EPI CHENE DE L'ETE
← SearchExport PDF
Company dossier

EPI CHENE DE L'ETE

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879554111 · 879554111 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPI CHENE DE L'ETE
fr_insee
879554111
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-11
fr_insee
24 RUE DE L'ETANG, 68720 SPECHBACH
fr_insee
68.20B
fr_insee
€88,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CINDY PFLIEGERDirecteur—France registry
JEREMY PFLIEGERDirecteur—France registry
ANITA ADELE CHIOATOMembre du directoire—France registry
JOSEPH DAMIEN PFLIEGERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPI'CHENE · dissolved · name-sim 0.56) — 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