DOSSIERS / EPIDALLIANCE
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Company dossier

EPIDALLIANCE

FRANCE · COMPANY · INCORPORATED 2020-12-24
KYBE ID: FR-892342544 · 892342544 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPIDALLIANCE
fr_insee
892342544
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-24
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13 BD DENIS PAPIN, 35500 VITRE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VINCENT MULLERDirecteur—France registry
DOMINIQUE MARCHANDMembre du directoire—France registry
HELENE HURTHMembre du directoire—France registry
HUGUES PERRINMembre du directoire—France registry
MARIE RETUREAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDALLIANCE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100