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Non-profit dossier

EPSCI OVERSEAS

FRANCE · NON-PROFIT · INCORPORATED 1986-01-01
KYBE ID: FR-408051233 · 408051233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEPSCI OVERSEAS

fr_insee

Registration408051233

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1986-01-01

fr_insee

Registered addressAV BERNARD HIRSCH, 95000 CERGY

fr_insee

Industry74.1G

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABBAKUSdissolved ALEH KUKHTAactive ASS FORMATION PAR APPRENTISSAGE CCIV ESSECdissolved ASS GROUPE ESSEC FORMATION PERMANENTEdissolved ASSOCIATION EUROPA ESSECdissolved DIRECTION DEPARTEMENTALE DE L'EQUIPEMENTdissolved DIRECTION DEPARTEMENTALE EQUIPEMENT AGRICULTUREdissolved EPSCI ENTREPRISEdissolved EPSCILON SERVICEdissolved ESSEC MANAGEMENT CONSULTANTSactive ESSEC VENTURES 1dissolved IMHI CONSULTINGdissolved IMHI PARTENAIREdissolved LA MARAdissolved MARIE MARGUERITE HELENE ALBARETdissolved MARINA BEAUTE BIEN ETREdissolved SCI ESSEC CONSTRUTIONdissolved SEQUOIAPPdissolved SOCIETE CIVILE DE GESTION ESSEC CERGYdissolved UNION D'ASSOCIATIONS GROUPE ESSECdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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