DOSSIERS / EPSILON
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Company dossier

EPSILON

FRANCE · COMPANY · INCORPORATED 1980-01-08
KYBE ID: FR-311961973 · 311961973 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
EPSILON
fr_insee
311961973
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-01-08
fr_insee
2021-04-27
fr_insee
22 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_insee
73.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIA VINdissolvedBASIT CONSULTINGdissolvedCHABA INVESTMENTS GROUPdissolvedCOMPAGNIE FRANCAISE DE REALISATIONSdissolvedCOMPAGNIE FRANCAISE D'INVESTISSEMENTSdissolvedDESIGN ET GESTIONdissolvedEDEN KTOURZAdissolvedEDITIONS EPSILONdissolvedFONDS DE DOTATION YOUCAREactiveGILDAS DAVIONdissolvedIDE CORPORATIONdissolvedKAYROS CONSEILdissolvedLE COMPTOIR DU VINdissolvedMICKAEL MASSOT-PELLETdissolvedMILIJANA MATOVICdissolvedNATHALIE LAURENTdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved

+10 more

People with significant control

3 people
NameRoleFromSource
PAULINE LEVASSEURAdministrateur—France registry
CLAUDE HIBLOTPrésident—France registry
GUY LEVASSEURPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDITIONS EPSILON · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PAULINE LEVASSEUR (officer) matches PEP Pauline Levasseur — substitute deputy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAULINE LEVASSEUR (officer) matches PEP Pauline Levasseur — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off