DOSSIERS / L'EPOPEE FACTORY
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Company dossier

L'EPOPEE FACTORY

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983366543 · 983366543 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'EPOPEE FACTORY
fr_insee
983366543
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dissolved
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Real-estate civil company (SCI)
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2024-01-25
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6 BD ricoux, 13014 MARSEILLE 14E ARRONDISSEMENT
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68.20B
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€4,909,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FAMILY FOUNDERSDirecteur—France registry
AGENCE NATIONALE POUR LA RENOVATION URBAINEMembre du directoire—France registry
AMUNDI ASSET MANAGEMENTMembre du directoire—France registry
Laurent ChoukrounPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'EPOPEE · dissolved · name-sim 0.53) — 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