DOSSIERS / EPSIMO
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Company dossier

EPSIMO

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: 969500R80RAYFJ42WY73 · 838152353 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPSIMO
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838152353
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-15
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21 RUE WEBER, 75016 PARIS
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41.10A
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€300,000
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Ownership structure

2 entities
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Companies at this address

63 total

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

AIMEGEdissolvedALAS PROPERTIESdissolvedALIZE INVESTISSEMENTSdissolvedAMREC 2dissolvedARCS-GRIVEdissolvedARJOdissolvedARJO MARITIMEdissolvedARPAIA AVOCATSactiveASSOCIES SARLdissolvedBEAUVAIS PLUSdissolvedBUILD AND COdissolvedCLASSE 35activeC.T.HOMEdissolvedELLEGEdissolvedEXASTONdissolvedFINANCIERE A BRUIXactiveFINANCIERE DU COQdissolvedFINANCIERE JAPIAdissolvedFINANCIERE VALRIMONTdissolvedFINANCIERE WEBER ROULEdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
CLEMENT GueugnierPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100