DOSSIERS / EPSYLON
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Company dossier

EPSYLON

FRANCE · COMPANY · INCORPORATED 2006-05-30
KYBE ID: FR-490179926 · 490179926 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EPSYLON
fr_insee
490179926
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-30
fr_insee
9 RUE PAUL ELUARD, 67200 STRASBOURG
fr_insee
68.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABC SERVICES STRASBOURGdissolvedADHEO SERVICES STRASBOURGdissolvedAHMET GENCERdissolvedAlexandre ROYactiveAMPLIFIVEactiveANTONIO DI MONACOdissolvedARA IMMOdissolvedATS ENERGIEdissolvedAVANTIdissolvedBASKET ALSACE ACADEMIEactiveCDPdissolvedDANY ROBERT JEAN LISCHERdissolvedDeniz ALVIN SahindissolvedE.B.C.INFORMATIQUEdissolvedEKHBAYAR GANKHUYAGdissolvedE-PCdissolvedFINANCIERE BdissolvedFRANCK UHLENdissolvedGILBERT BOULAIREdissolvedIhssane Bouzeggouactive

+31 more

People with significant control

1 people
NameRoleFromSource
YAZID ATROUSPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dépôt de l'état des créances