DOSSIERS / E.P.C
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E.P.C

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894495860 · 894495860 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
E.P.C
fr_insee
894495860
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-03
fr_insee
2024-05-28
fr_insee
40 QUAI DE LA MARINE, 93450 L'ILE-SAINT-DENIS
fr_insee
43.21A
fr_insee
€4,000
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.

AA.SactiveABDERRAOUF BENZAOUIdissolvedACADEMY BY DJIKAdissolvedADN CONSEILdissolvedALTABATdissolvedAMINAUTOdissolvedANTF DECORactiveAZ SAGALIactiveBABI-FETEactiveBA TRANSPORTdissolvedBELLA CREATIONdissolvedBEN'S ROAD SERVICESdissolvedBMAactiveCAP'ARTdissolvedC BIBOLLETdissolvedDAVY ENTREPRISE GENERALE DE BATIMENTactiveDGBJdissolvedE.M. BATIMENTactiveFRIDGEdissolvedGALAXYactive

+39 more

People with significant control

2 people
NameRoleFromSource
MARIO DENISPrésident du conseil d'administration—France registry
SADEK ABDUSPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-06

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off