DOSSIERS / EPOK
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Company dossier

EPOK

FRANCE · COMPANY · INCORPORATED 2020-05-14
KYBE ID: FR-883399321 · 883399321 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPOK
fr_insee
883399321
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-14
fr_insee
38 PL DES PAVILLONS, 69007 LYON
fr_insee
41.10A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

1000 MERCISdissolvedAC PLUSactiveALEPH TRANSPORTdissolvedAM RENOV'ART PEINTUREdissolvedBOMURdissolvedCA2SdissolvedCAROLINE OLIVIA MARIE HOFFMANNdissolvedCOCONUTSdissolvedCOHOPactiveDSJ RHONE ALPES RENOVATIONactiveFINANCIERE CAPCANAILLEdissolvedF.M.Y.dissolvedFUTUR POWERactiveGAELdissolvedGALILEE IMMOBILIERE DOUAdissolvedGOUSSIdissolvedGSTART MOTORSdissolvedHABITAT LYONNAISdissolvedHM INVESTMENTSdissolvedHOLDING DAHMANactive

+39 more

People with significant control

2 people
NameRoleFromSource
Financière CapCanailleDirecteur général délégué—France registry
ARRO 1614Président du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-17

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances