DOSSIERS / EPSYLON SERVICES
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Company dossier

EPSYLON SERVICES

FRANCE · COMPANY · INCORPORATED 2017-12-19
KYBE ID: FR-834114464 · 834114464 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPSYLON SERVICES
fr_insee
834114464
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-19
fr_insee
26 RUE DES RIGOLES, 75020 PARIS 20E ARRONDISSEMENT
fr_insee
49.42Z
fr_insee
0
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelaziz FADLIactiveABDELLAH BELAOUACHEdissolvedABDENOUR MOULAdissolvedachour BELKHAMSAdissolvedAFRIKORIENTdissolvedAHMED DAHMANEdissolvedAHMED OULD CHABANEdissolvedALI AZZIdissolvedAMAL SIHADJ MOHANDdissolvedAMINA BALOULdissolvedANIS ZENATIdissolvedARCHI CONCEPTdissolvedAREZKI YOUCEF ICHALALdissolvedBadre QaddadissolvedBED CARdissolvedBIO ENERGIE CENTERdissolvedDALIA BESSADdissolvedDALIA DALIAdissolvedDAVIDdissolvedDjoudi ZIANEdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
MOHAND ARKOUB EL HADJAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100