DOSSIERS / EPSIM
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Company dossier

EPSIM

FRANCE · COMPANY · INCORPORATED 2005-09-29
KYBE ID: FR-484215611 · 484215611 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EPSIM
fr_insee
484215611
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-29
fr_insee
200 RUE DU PONT ROMPU, 59200 TOURCOING
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGR'HYGIENEactiveA.M.C.G ELECTRICITEdissolvedARCOREdissolvedB.A. INVESTdissolvedBATI-SERVICE-PROdissolvedCARIMA LAMARTIdissolvedCIE GENERALE COMPLEXES ALIMENTAIRESdissolvedCONCEPT INTERVENTIONS POUR RENOVATIONdissolvedEUROTRANSPEEDactiveFINANCIERE COUTURIERdissolvedGLYCINE INVESTISSEMENTSactiveHABITAT DESIGNactiveHERISSON INVESTISSEMENTSactiveHYPOSTASEdissolvedISTAPLASTdissolvedLA MONDIALE PROPRETEdissolvedLAWSON MARDON TRENTESAUXdissolvedLM DISTRIBUTIONdissolvedMELANIE DECLERCKdissolvedRENT LOCATIONdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA DOGANPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

MUSTAFA DOGAN (officer) matches PEP Mustafa Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif