DOSSIERS / EPSI FRANCE
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Company dossier

EPSI FRANCE

FRANCE · COMPANY · INCORPORATED 2022-01-26
KYBE ID: FR-909642969 · 909642969 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
EPSI FRANCE
fr_insee
909642969
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2022-01-26
fr_insee
15 RUE de Milan, 75009 Paris
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68.20B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHATEAU DE VIBRACdissolvedCHATEAUX MERVEILLESdissolvedCOMITE ENTREPRISE FRANCE RAIL PUBLICITEactiveDARTAGNANSactiveDARTAGNANS CROWDFUNDINGdissolvedDARTAGNANS DEVELOPPEMENTdissolvedEMERITE RHdissolvedFONDS DE DOTATION DARTAGNANSactiveFRANCE TIERS LIEUXactiveLA COMMUNAUTE DES ENTREPRISES A MISSIONactiveMDFUNDS TECHNOLOGIESdissolvedMEDIAS 1992activeMOHAMED EL FILALIdissolved[ND]activeSCHOOLABactiveSCHOOLBARdissolvedSILKdissolvedSMARTIMPACTactiveSTORYFOX VENTURESdissolvedVICTOR IGNACIO VALIDO VILELAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
M.UpDirecteur général délégué—France registry
ANDRE DurivagePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif