DOSSIERS / SEPI
← SearchExport PDF
Company dossier

SEPI

FRANCE · COMPANY · INCORPORATED 2020-08-20
KYBE ID: FR-888218393 · 888218393 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SEPI
fr_insee
888218393
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-20
fr_insee
2024-09-09
fr_insee
16 RUE D'AMSTERDAM, 75009 PARIS
fr_insee
56.10A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BURHANETTIN AnsinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-24

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif