DOSSIERS / EPIM DEV
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Company dossier

EPIM DEV

FRANCE · COMPANY · INCORPORATED 2017-08-30
KYBE ID: FR-831508536 · 831508536 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EPIM DEV
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831508536
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dissolved
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Limited liability company (SARL)
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2017-08-30
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5 BD EDGAR QUINET, 5-7, 92700 COLOMBES
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EDOUARD PELLERINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPIM 2 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100