DOSSIERS / EPSILON INVEST
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Partnership dossier

EPSILON INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2000-12-01
KYBE ID: FR-437711989 · 437711989 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EPSILON INVEST
fr_insee
437711989
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-12-01
fr_insee
2002-06-25
fr_insee
3 RUE BIS MULATRESSE SOLITUDE, 97100 BASSE-TERRE
fr_insee
71.3G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2000-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off