DOSSIERS / EPIM 6
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Company dossier

EPIM 6

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833194962 · 833194962 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EPIM 6
fr_insee
833194962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-08
fr_insee
89 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
B&C BOIS COLOMBESactiveB&C BOULOGNE CHATEAUdissolvedB&C CABOURG PALACEdissolvedB&C FRANCEdissolvedB&C FRANCE CONSULTINGdissolvedB & C INVESTISSEMENTdissolvedB & C MAITRISE D'OUVRAGEactiveB&C NEW EDGEdissolvedB & C PROPERTIESdissolvedB&C RESIDENTIELactiveB&C WILSONdissolvedCAPITAL & CORPORATE HOLDINGSdissolvedCHAUSSEE SAINT VINCENTdissolvedCRASSUSdissolvedCSIMdissolvedJ&C HOTELactivePLANET B6activePLANET FONCIEREactiveSCCV DE LA DIVETTEdissolvedSCI CAP GOIAactive

+6 more

People with significant control

3 people
NameRoleFromSource
EPIM DEVDirigeant—France registry
GABRIEL EMMANUEL NeuDirigeant—France registry
EDOUARD PellerinPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 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 0.56) — 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