DOSSIERS / EPARGNE OCCITANIE
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Company dossier

EPARGNE OCCITANIE

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899643027 · 899643027 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPARGNE OCCITANIE
fr_insee
899643027
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-25
fr_insee
2023-12-31
fr_insee
2 RUE JEAN GIONO, 31130 BALMA
fr_insee
70.22Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

CHLOE LEA SARAH MARUQUEactiveCHLOE NELLA NOELIE JARA-FERRANDactiveCLEMENTINE FRANCINE CHABERTactiveCLUB DEAL CROWDFUNDING IMMOBILIERdissolvedDICOMARKETdissolvedIMMOBILIER-FPdissolvedKEYMAGING PARTICIPATIONSactiveLA VERNA PARTICIPATIONSdissolvedLucile PinetactiveLYMO PARTICIPATIONSdissolvedMATHILDE MONIQUE VERONIQUE SALLESactive[ND]activeNICOLAS BARTHOULOTdissolvedNINE UGARTEMENDIAactiveON EST TOUS SECTIONdissolvedPORTFOLIOdissolvedSOPHIE MAIRE MAC CIONNAITHactiveWIBLIG CAP DECOUVERTEdissolvedWIBLIG ENRdissolvedWIBLIG ENR 2dissolved

+179 more

People with significant control

1 people
NameRoleFromSource
NICOLAS SERESAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off