DOSSIERS / L'EPI D'OR
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Company dossier

L'EPI D'OR

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911553048 · 911553048 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
L'EPI D'OR
fr_insee
911553048
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-18
fr_insee
2024-11-20
fr_insee
19 RUE DU COMMANDANT DEFONTAINE, 80000 AMIENS
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47.24Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUHSSEN BEN MESSAOUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'EPI D'OR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off