DOSSIERS / EPOYA
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Company dossier

EPOYA

FRANCE · COMPANY · INCORPORATED 2021-08-27
KYBE ID: FR-902634559 · 902634559 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPOYA
fr_insee
902634559
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-27
fr_insee
2024-08-16
fr_insee
1 RUE SARASATE, 75015 PARIS
fr_insee
96.02B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICE SHAMPORS NOPdissolvedANGELE CATHERINE OTTOMANIdissolvedARVA HASSANALYactiveCOPR 1 RUE SARASATE 75015 PARISactiveELLYET NIZARDdissolvedEUSTRATE STRATIS AVRAMEASdissolvedHUGUETTE RAYMONDE THOMASdissolvedINSTITUT SUSANNEactiveNATACHA VON FLIEdissolved[ND]active[ND]dissolved[ND]dissolvedPOKE DELIdissolvedRAYMONDE PIAUdissolvedROGER PROSPER LE GUEMdissolvedSCI ADERIdissolvedTHALENA ADVISORYactiveTHE WOMEN IN PROGRAMMATIC NETWORK FRANCEactiveVERONIQUE COTEdissolved

People with significant control

1 people
NameRoleFromSource
CHUNLIAN QUAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off