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Non-profit dossier

EPEC ASSOCIATION

FRANCE · NON-PROFIT · INCORPORATED 1989-11-15
KYBE ID: FR-353100159 · 353100159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEPEC ASSOCIATION

fr_insee

Registration353100159

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1989-11-15

fr_insee

Registered address17 RUE DES PETITES ECURIES, 75010 PARIS

fr_insee

Industry82.02

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTOINETTE ABOUT AUROdissolved ASS CULTUR DES TRAVAIL KURDES EN FRANCEactive CEBdissolved CIEL BLEU MER CALMEactive CITY AND CO PARIS RIVE DROITEactive CLAUDE LAGUERREactive DINA KOCIAKdissolved DOMAINE SADEdissolved FERHAT HAREKdissolved FLOUR SAINT-DENISdissolved FSPdissolved GO TEXactive JOELLE MOUVEAUXdissolved JUSTINE MARIE BEATRICE LENGLARTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active OPEN FLASHdissolved PRUNIS/BIRLINGactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100