DOSSIERS / EDITIONS EPSILON
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Company dossier

EDITIONS EPSILON

FRANCE · COMPANY · INCORPORATED 1984-09-14
KYBE ID: FR-330424920 · 330424920 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
EDITIONS EPSILON
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330424920
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dissolved
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Limited liability company (SARL)
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1984-09-14
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2021-03-24
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22 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
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58.14Z
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€21,343
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

People with significant control

1 people
NameRoleFromSource
PAULINE LEVASSEURAdministrateurFrance 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 (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