KYBE — See who's really behind any company

Company dossier

EPI PRO

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890216542 · 890216542 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEPI PRO

fr_insee

Registration890216542

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-10-21

fr_insee

Dissolved2023-01-16

fr_insee

Registered address122 AV DE LA RESISTANCE, 93340 LE RAINCY

fr_insee

Industry46.42Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

1,099 total

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

2Adissolved 2AD SERVICESactive 2 G MANAGEMENTactive 3Dactive A.A. CONSTRUCTIONdissolved AARIBAdissolved ABCactive ABC MACONNERIEdissolved ABDALLAH SADEKactive ABI RENOVactive ABLOGICAdissolved ABL SERVICEdissolved ABRdissolved ABT EXPRESSdissolved ABZ BATdissolved ACADEMIAVISIONactive ACASAVAactive ACCELECdissolved ACCELIANCEactive ADEM TRANSPORTSactive

+1,079 more

Connections

5 links

Shared operator — likely the same administrator

REST'NEGShared officer / director · 2 share this NAIM HOLDINGShared officer / director · 3 share this MEDIShared officer / director · 3 share this ROSEShared officer / director · 3 share this SCI CRK GARGESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ERDEM ILHAN	Président du conseil d'administration	—	France registry
KEVIN CORUK	Président du conseil d'administration	—	France registry
NIYAZI ARSLAN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,099 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2023-01-16Dissolved / struck off