DOSSIERS / EPI.NOT
← SearchExport PDF
Company dossier

EPI.NOT

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-921102018 · 921102018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
EPI.NOT
fr_insee
921102018
fr_insee
active
fr_insee
Commercial company
fr_insee
2022-11-04
fr_insee
5 RTE DE ROSEL, 14280 SAINT-CONTEST
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EPI.NOTfr_inpi · 921093696 · dissolved

Connections

7 links
Shared operator — likely the same administrator
EMADELIOSShared registered address · 3 share thisEPI & COShared registered address · 3 share this152LShared officer / director · 6 share thisEPI & COShared officer / director · 6 share thisEPI.NOTShared officer / director · 6 share thisCOQUELIN & ASSOCIESShared officer / director · 6 share thisEMADELIOSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ELISE SCHEIDTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPI.NOT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100