DOSSIERS / CM EPINAY
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Company dossier

CM EPINAY

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-895407492 · 895407492 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CM EPINAY
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895407492
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dissolved
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Real-estate civil company (SCI)
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2021-03-22
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2024-03-12
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121 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELIE COHENDirecteur—France registry
STEPHANE MYARAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off