DOSSIERS / EPSIM
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Company dossier

EPSIM

FRANCE · COMPANY · INCORPORATED 2007-01-17
KYBE ID: FR-493604250 · 493604250 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EPSIM
fr_insee
493604250
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-17
fr_insee
100 RUE de Saussure, 75017 Paris
fr_insee
68.31Z
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1
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AFIMdissolvedAGABUROactiveAGENCE D'EXPERTISES ET DE MEDIATIONSdissolvedANORIactiveARC EN CIELdissolvedARGI ASSURdissolvedBARGRIdissolvedBELAZURdissolvedBELGA PRODUCTIONactiveBELINDA MEDIAdissolvedBEN AMMAR*SADOK ET BEN AMMAR*CHEDLIactiveBULLETIN UTILEactiveCEDECS-TCBLdissolvedCHEDLI BEN AMMARdissolvedCHEF'ZactiveCONSORTIUM FINANCIER NORD-ATLANTIQUE (CFNA)activeD.R.I. ELECTRICITEdissolvedEQUATORIAdissolvedETUDE PLACEMENT ASSURANCES PARIS SUDdissolvedFLORENCE SAUTRETdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME HoudoyPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100