DOSSIERS / EPSILON
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Company dossier

EPSILON

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879339802 · 879339802 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPSILON
fr_insee
879339802
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dissolved
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Real-estate civil company (SCI)
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2019-11-26
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3 AV NICOLAS CONTE, 28000 CHARTRES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JUEL 120Dirigeant—France registry
SAS IMMOPRODirigeant—France registry
VINCENT HAMMONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100