DOSSIERS / EPAC HOLDING
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Company dossier

EPAC HOLDING

FRANCE · COMPANY · INCORPORATED 2013-03-04
KYBE ID: FR-791555022 · 791555022 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EPAC HOLDING
fr_insee
791555022
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-03-04
fr_insee
2021-01-20
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92 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
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70.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE GODETDirigeant—France registry
THEODORE GITAKOSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-30

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off