DOSSIERS / EPIZONE
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Company dossier

EPIZONE

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891705287 · 891705287 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPIZONE
fr_insee
891705287
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-04
fr_insee
2022-01-19
fr_insee
285 AV DES MAURETTES, 06270 VILLENEUVE-LOUBET
fr_insee
47.91B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALU STORES +dissolvedASS COMITE EXPOSITIONS DE LA RIVIERAdissolvedASSIST GREEN BUILDINGdissolvedAURA CLIMATISATIONdissolvedBENITO TODARO CONCEPTdissolvedBIP BIP CAFEactiveBOUT AU VENTactiveCALKactiveCARMEN DIEMdissolvedCOFFREFORTSERVICEdissolvedCONSEILS ETUDES DEV EN INFOR ET EN FINANactiveCUSTOM BOAT BLINDS FRANCEdissolvedDELdissolvedDHECATdissolvedDUFOUR CREATIONSactiveEURL BLSdissolvedFABIEN PIERRE PUGETdissolvedFRANK SERVICEdissolvedGDAGdissolvedGLEDactive

+38 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME QUENTIN YVES SMOKOVICAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off