DOSSIERS / EPSILON
← SearchExport PDF
Company dossier

EPSILON

FRANCE · COMPANY · INCORPORATED 2020-02-12
KYBE ID: FR-881531560 · 881531560 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPSILON
fr_insee
881531560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-12
fr_insee
2023-01-03
fr_insee
13 RUE DES EMERAUDES, 69006 LYON 6EME
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

85 total

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

ACTIactiveARIANE COMMUNICATIONactiveCOGIVIM INVESTdissolvedCOM DEL'AUREdissolvedCOMINPOREXactiveCTRE INFORMATION POUR ENTREPRISEdissolvedDECOLLETAGE RAYNAUD ET CIEdissolvedDEVIQ ALPES SAVOIESdissolvedDIGITECH INTERNATIONAL RHONE ALPESdissolvedDRdissolvedDRAC AMPEREdissolvedETUDE REALIS ENSEMBLES MODULABLESactiveEURETUDdissolvedEURIMA LYONdissolvedFINANCIERE SYSARCdissolvedGALDORdissolvedGALERIE DES ARTSdissolvedGARAGE RAULIN S AdissolvedGBdissolvedGENTONactive

+65 more

People with significant control

3 people
NameRoleFromSource
LIONEL THOMASDirigeant—France registry
MICHEL ALEXANDRE GREGORY AMBIAUXDirigeant—France registry
ROMAIN BANOSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off