DOSSIERS / EPROMAC
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Company dossier

EPROMAC

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-828075929 · 828075929 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EPROMAC
fr_insee
828075929
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-03
fr_insee
16 RUE DE LA CHARRONNERIE, 93200 SAINT-DENIS
fr_insee
41.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A.B.K.dissolvedACAPULCO CONSEILSdissolvedAEC - SAINT DENISdissolvedAFNANdissolvedAHCENE DEHBIactiveA.L.A YOUNIS DECOdissolvedAL CAFEdissolvedALKAactiveAMUI PHUNGdissolvedANSELMO RODRIGUEZ GARCIAdissolvedARNO SYSTEMdissolvedATELIER NORDactiveBAR A TOOdissolvedBASTIEN VINCENT SYLVAIN BOUCHARDactiveBIAYdissolvedCABINET SERVICES & FINANCESdissolvedCALL AND PHONEactiveCONFORT SERVICEactiveDAXA CONSEILSdissolvedDriss Belassriactive

+54 more

People with significant control

2 people
NameRoleFromSource
HAMZO HOKICPrésident du conseil d'administration—France registry
MIRCEA VIOREL DAVIDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-21

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire