DOSSIERS / EPP NOISY-LE GRAND 2012 SARL
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EPP NOISY-LE GRAND 2012 SARL

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880089917 · 880089917 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EPP NOISY-LE GRAND 2012 SARL
fr_insee
880089917
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-23
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54 RUE DE PARADIS, 75010 PARIS 10
fr_insee
68.32A
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€12,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMENAGEMENTS ACQUISITIONS 2 ATdissolvedAPP SOLUTIONSdissolvedCABINET BERTRANDdissolvedCATS DEVELOPMENTactiveCENTRE D'ETUDE DE LOGICIELdissolvedEDITIONS DES PARQUESdissolvedEPP BOIS CHALANDdissolvedEPP CHARONNEdissolvedEPP DAMES DE PARISdissolvedEPP EVRY DU LACdissolvedEPP FUNDINGdissolvedEPP JEUNEURSdissolvedEPP MASSY ILE DE FRANCEdissolvedEPP NOISY LE GRANDdissolvedEPP PUTEAUXdissolvedEPP RUE MARTELdissolvedEPP SAINT OUENdissolvedEPP SURESNES DIDEROTdissolvedETOILE CLEMENCEAUdissolvedEUROCOLOMBES SCIdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
ISIDORO De BottonPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPP NOISY-LE GRAND PARIS SARL · dissolved · name-sim 0.69) — 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