DOSSIERS / ASSOCIATION DES AMIS DE L'AGENCE EPICES
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ASSOCIATION DES AMIS DE L'AGENCE EPICES

FRANCE · NON-PROFIT · INCORPORATED 1996-12-23
KYBE ID: FR-411204381 · 411204381 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES AMIS DE L'AGENCE EPICES
fr_insee
411204381
fr_insee
active
fr_insee
Registered association
fr_insee
1996-12-23
fr_insee
61 RUE VICTOR HUGO, 93500 PANTIN
fr_insee
92.4Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

2 M SOLIDAIREactiveACMF/KATUKOO (ASSOCIATION DES AMIS DE LA COMMUNE DE MLOMP EN FRANCE)activeACTIONS CULTURELLES ET SPORTIVESactiveAGENCE EPICESactiveALDEAactiveALTERACTIFdissolvedALTERFI SOC GESTION ALTERNATIVE SOLIDAIRdissolvedAMAREAS RCESdissolvedANDRE DANIEL CRISANdissolvedARGANO TEATROactiveA-SOS 4CHEMINSactiveASS DES INVESTISSEURS SOLIDAIRES DE PROXIMITE D ILE DE FRANCEactiveASSISTANCE ADMINISTRAT AUX ASSOCIATIONSdissolvedASS LECT & SYMPATHISANT JOURNAL DOM-HEBDactiveASS NAT DE RESTRUCTURATION ENTREPRISESdissolvedASSOCIATION PREFIGURATION ACCORDERIE PANTIN ( A.P.A.PANTIN )activeASSOCIATION TARAHUMARASactiveASS R KING TECHNICS PRODUCTIONactiveATMOSPHERE-PROJECTactiveCOLLECTIF CLOWNS D'AILLEURS ET D'ICIactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100