KYBE — See who's really behind any company

Company dossier

EPIONE

FRANCE · COMPANY · INCORPORATED 2018-11-09
KYBE ID: FR-843738691 · 843738691 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEPIONE

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Registration843738691

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-11-09

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Registered address63 AV DU POINT DU JOUR, 69005 LYON

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Industry68.20A

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AXELLE VINCIANE JULIE REITZactive CELINE MARIE JEANNE CANITIAactive CHANTAL D'LEINDREdissolved CHRISTIAN BEAUT POLIKONISdissolved GUILLAUME HOTTOactive JACQUES PAUL POULARDdissolved LA MECANIQUE CELESTEactive [ND]active OLIVIER LACROIXdissolved SCI DU 63 RUE JOLIOT CURIEdissolved SCI LES AIGLESdissolved SCM EPIONEdissolved SUSAN HENNESSYactive VIRGINIE DULACactive

People with significant control

4 people

Name	Role	From	Source
BEATRICE PONCET	Dirigeant	—	France registry
VIRGINIE CHRISTIANE MONIQUE DULAC	Dirigeant	—	France registry
BEATRICE PASCALINE ISABELLE THERESE PONCET	Président	—	France registry
SUSAN HENNESSY	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM EPIONE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100