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Company dossier

EPIM 7

FRANCE · COMPANY · INCORPORATED 2018-02-02
KYBE ID: FR-835148941 · 835148941 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameEPIM 7

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Registration835148941

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-02-02

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Registered address5 BD EDGAR QUINET, 5-7, 92700 COLOMBES

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABEBOOKS FRANCEdissolved ABSOLUTELY PARISIANdissolved AFC FRANCE-AMAZING FOOD CONCEPTS FRANCEdissolved BBOXX CAPITAL FRANCE SASdissolved BBOXX SERVICES FRANCE SASdissolved BUREAU D'ETUDES CEHICactive DAONAactive DOMI PROPREdissolved EASY WORKINGdissolved EPHdissolved EPIM 1dissolved EPIM 10dissolved EPIM 2dissolved EPIM 3dissolved EPIM 5dissolved EPIM 8dissolved EPIM 9dissolved EPIM DEVdissolved HC PARTICIPATIONSdissolved INEDIT CONCEPTactive

+18 more

People with significant control

2 people

Name	Role	From	Source
EDOUARD FREDERIC GUY PELLERIN	Directeur	—	France registry
SCI TMT	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPIM 8 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100