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Company dossier

EPSILON

FRANCE · COMPANY · INCORPORATED 2013-12-16
KYBE ID: FR-799112263 · 799112263 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEPSILON

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Registration799112263

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Statusdissolved

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TypeCivil company

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Incorporated2013-12-16

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Dissolved2022-10-10

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Registered address1 RUE DE BABYLONE, 59491 VILLENEUVE D'ASCQ

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AM INVESTdissolved EPSILON INVESTdissolved GROUPEMENT FORESTIER DU BOIS DE TILLOYdissolved GROUPEMENT FORESTIER SA FA CAdissolved JFM INVESTdissolved LMP MILLOTdissolved SARL MILLOTdissolved SCI DE LA POLYCLINIQUE DE LA VICTOIREdissolved SCI QUAI DU HAVREactive VM INVESTdissolved

People with significant control

5 people

Name	Role	From	Source
FREDERIC MILLOT	Administrateur	—	France registry
ADRIEN MILLOT	Membre du directoire	—	France registry
CHANTAL WEINBRECK	Membre du directoire	—	France registry
JEAN-FRANCOIS MILLOT	Membre du directoire	—	France registry
VINCENT MILLOT	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPSILON INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2022-10-10Dissolved / struck off