DOSSIERS / EPIC
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Company dossier

EPIC

FRANCE · COMPANY · INCORPORATED 2004-12-14
KYBE ID: FR-379804149 · 379804149 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPIC
fr_insee
379804149
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-14
fr_insee
30 RUE CHARLES BAUDELAIRE, 75012 PARIS
fr_insee
46.73A
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.EdissolvedASSOCIATION THE FLOMOSactiveBI INTERIMdissolvedBROOME PRODUCTIONSdissolvedBRUSKdissolvedCABINET CONSEIL ET COURTAGE ENERGIEdissolvedCOMEDIE DE LA COURactiveCOPR 30 RUE CHARLES BAUDELAIRE 75012 PARISactiveDANIELLE REVEILLAUDdissolvedDANTESdissolvedDAVID FREDERICK SINCLAIRdissolvedDECONOVAactiveECO HABITAT IDFdissolvedEURO-TRANSITdissolvedFRANCE MARKETING SERVICESdissolvedFRANCOISE JANY BURGAUDdissolvedHADYCLOdissolvedHDSdissolvedHD TRAITEURdissolvedHERVE SERGE FRANCESdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
YANN BroussaudPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-02

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dépôt de l'état des créances