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Company dossier

E.P.M

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-817403892 · 817403892 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameE.P.M

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Registration817403892

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-12-23

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Dissolved2019-05-07

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Registered address57 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE

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Industry43.21A

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

22 BIRONactive A H D +dissolved ARCHIMEDE TRAITEMENTdissolved ARTONE STUDIOdissolved CAMEBRIEactive DECOROULdissolved KARAVANdissolved KRICHEN MANAGEMENTactive KYTOdissolved LAURENT DI CONSTANZOdissolved @ LE BUREAUactive LES 3 FONTAINEactive LES 3 Rdissolved LES TERRASSESdissolved LES TERRASSES DE COURBEVOIEdissolved MICHELETdissolved MK2 MANAGEMENTdissolved OLEA DELYSSAactive ORANAdissolved PATRIMOINE ET ENERGIEactive

+9 more

People with significant control

1 people

Name	Role	From	Source
GHEORGHE PINZARI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2019-05-07Dissolved / struck off