DOSSIERS / EPSILON SEA
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Company dossier

EPSILON SEA

FRANCE · COMPANY · INCORPORATED 2012-07-23
KYBE ID: FR-752919407 · 752919407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPSILON SEA
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752919407
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dissolved
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Real-estate civil company (SCI)
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2012-07-23
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7 ALL DES FLEURS, VAL SAINT ANDRE, 13100 AIX-EN-PROVENCE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE CLAUSSDirecteur—France registry
JEAN DANIEL HENRI BEURNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100