DOSSIERS / EPICAT
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Company dossier

EPICAT

FRANCE · COMPANY · INCORPORATED 2016-02-25
KYBE ID: FR-818684466 · 818684466 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPICAT
fr_insee
818684466
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-25
fr_insee
16 RUE CAIS DE PIERLAS, C/O NICE CONTACTS, 06300 NICE
fr_insee
43.22B
fr_insee
€22,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A.D.I. AGENCEMENT DECORATION D'INTERIEURdissolvedAEP CONSTRUCTION LES BATISSEURSdissolvedALVACdissolvedB.B.CdissolvedCAIS CONSEILSdissolvedCONSTRUCTION RENOVATION PISCINESdissolvedEDILSANREMO FRANCEdissolvedEMEDEXdissolvedEMP.INVESTISSEMENTdissolvedFOKUDOSdissolvedGIRL BY GIRLactiveGOLDEN CORP PRODUCTIONdissolvedILDAMAVARdissolvedIN CORPORATE SOLUTIONSdissolvedINTERMEDITactiveISIANICEdissolvedJEAN PATRICE ABOUQUIRdissolvedJL BATIMENTdissolvedKLINGdissolvedLA DOUCEdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE FLAVIEN JIMMY LAURENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire