DOSSIERS / EPSILON 4D
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EPSILON 4D

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-895373439 · 895373439 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPSILON 4D
fr_insee
895373439
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-23
fr_insee
51 BD DU GENERAL LECLERC, 51100 REIMS
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A.D.P. +activeAGENCE COM EUROPE PRODUITS INDUSTRIESdissolvedALBERT EYRAUDdissolvedALI LACHEHABactiveANNE-MARIE DELANSdissolvedARESCALactiveARIANE ASSISTANCEactiveAVENTURE INFORMATIQUEactiveBERNADETTE CANNEAUXdissolvedBERNARD VIGOURTdissolvedBIEU PHAM THIdissolvedCENTRE D'AFFAIRES EUROPEENdissolvedCHAMPAGNE DEVELOPPEMENT ET ENVIRONNEMENTactiveCHAMPNETactiveCHARLES MANAGEMENTactiveCLIP SERVICESactiveDENIS THUVENYdissolvedDIDIER LEKKIdissolvedDOM'INFORMATIQUEdissolvedE.P.S.active

+49 more

People with significant control

2 people
NameRoleFromSource
MARC DE LA VILLE FROMOITDirecteur général délégué—France registry
ANNE-SOPHIE MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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