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Company dossier

EPI

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905362018 · 905362018 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEPI

fr_insee

Registration905362018

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-11-19

fr_insee

Registered address73 RUE JEAN JAURES, 60160 MONTATAIRE

fr_insee

Industry43.34Z

fr_insee

Employees10

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AKSdissolved AM PROdissolved ANNICK MONVOISINdissolved AVO SERVICEactive AYATEXactive BC BTPdissolved BJ BTPdissolved BS DECORdissolved BTP LA VISION DU BATIMENT (LVDB)active BUTA SERVICES S.A.R.L.dissolved C&C TRANSPORTactive C.R.Iactive DSTactive ERIC BOYERdissolved FBT SERVICESdissolved FR RENOVATIONdissolved GTSactive HB BATIMENT GENERALactive HDF DRIVERSdissolved HGZdissolved

+27 more

People with significant control

1 people

Name	Role	From	Source
MUHAMMAD AFZAL BIBI AYESHA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-04

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

1 events

2026-02-04Jugement d'ouverture de liquidation judiciaire