DOSSIERS / ASSOCIATION E.P.I.C.E.A.
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ASSOCIATION E.P.I.C.E.A.

FRANCE · NON-PROFIT · INCORPORATED 1996-03-15
KYBE ID: FR-404690299 · 404690299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION E.P.I.C.E.A.
fr_insee
404690299
fr_insee
active
fr_insee
Registered association
fr_insee
1996-03-15
fr_insee
RUE DU GENERAL DE GAULLE, 85160 SAINT-JEAN-DE-MONTS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT SAADAdissolvedALEXANDRE EMILE BRASSETdissolvedANDREE SIMONdissolvedASSO DU CLUB DES SAGESactiveBARRETEAU JEAN LOUIS ET PIERREdissolvedCHAUSSURES CORDONN TRICHEREAUdissolvedDAMIEN DELAPORTEdissolvedGROUPEM MONTOIS CONSTRUCTIONdissolvedJEAN PASCAL CHARLES BAFFOUdissolvedMARIE-PAULE BELLIARDdissolvedMARYVONNE GOURDONdissolvedMICHEL FRANCOIS ROBERT JOLLYdissolvedMICHEL GOUDEAUdissolvedMICHEL RIOUdissolvedMOHAMED BENOMARdissolvedMONIQUE BESSEAUdissolvedPATRICK BARREdissolvedPAULETTE CHAPARTdissolvedPIERRE GUILLAUDdissolvedRENE SATURNINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100