DOSSIERS / EPSILON INVESTISSEMENTS
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EPSILON INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-02-22
KYBE ID: FR-499842573 · 499842573 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPSILON INVESTISSEMENTS
fr_insee
499842573
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-02-22
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8 RUE BERJON, 69009 LYON
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64.20Z
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€1,196,476
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AB SWIMdissolvedAHA AUDITdissolvedAHA GREENOPOLISdissolvedAHA SOLUTION FORMATION INTEGRATION - AHA SFIdissolvedAKUMALdissolvedALGANN CONSEILdissolvedALYSEE GESTION PRIVEEdissolvedATAM IMMOBILIERactiveBELLAactiveBOLINGBROKE CASTLEdissolvedCANOPEE CONSULTINGdissolvedCREAT-IMdissolvedCREATIQUE GROUPdissolvedD QUITYactiveDUBOIS KIERS IMMOBILIERdissolvedDufuturactiveELITE COACHING CLUBdissolvedESTELLE MORELLI DESIGNdissolvedFESTINA LENTEdissolvedFRANCE DEFI RHONE-ALPESactive

+30 more

People with significant control

4 people
NameRoleFromSource
CAROLE ZAPLATADirecteur général délégué—France registry
DAMIEN MICHEL ALBERT BLANCDirecteur général délégué—France registry
JEAN-PIERRE CARL MARIE FEYELDirecteur général délégué—France registry
Gaia InvestissementsPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100