DOSSIERS / EPSI MAG
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Company dossier

EPSI MAG

FRANCE · COMPANY · INCORPORATED 2013-07-23
KYBE ID: FR-794444943 · 794444943 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPSI MAG
fr_insee
794444943
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-23
fr_insee
5 RUE TREILHARD, 75008 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AB AZUR PATRIMOINEdissolvedALPHA SHOPdissolvedASS DE LA PRESSE ET DU GOLFactiveBLACK SALTdissolvedCENON 33dissolvedCHILLY PEPPERdissolvedCHISTIAN LAMBERTdissolvedCOMPAGNIE GENERALE DES HAUTS DE FRANCEactiveELUKUBRactiveERICAdissolvedFINORKAdissolvedFINORKA PROPERTIESdissolvedFONCIERE DPS JOUFFROYdissolvedGROUND PEPPERdissolvedH.K.H.LdissolvedINDIVISION WAINSTOK COHENactiveJACQUES CAUDRONdissolvedKARYWALdissolvedKH FRANCE LOCATIONSdissolvedLAUREL CONWAYdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
WALTER WainstokDirecteur—France registry
LUCIENNE TenenbaumDirigeant—France registry
WENDY WainstokDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100