DOSSIERS / ASSOCIATION GEPI
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Non-profit dossier

ASSOCIATION GEPI

FRANCE · NON-PROFIT · INCORPORATED 1993-01-01
KYBE ID: FR-422766576 · 422766576 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION GEPI
fr_insee
422766576
fr_insee
active
fr_insee
Registered association
fr_insee
1993-01-01
fr_insee
6 RUE DE MAGUELONE, 34000 MONTPELLIER
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ARJUNA SHALAactiveARJUNA STUDIOdissolvedASDdissolvedASHTANGA YOGA MONTPELLIERactiveASS DISCIPLINES TRADIT ARTS ORIENTAUXactiveATMOSPHEREdissolvedAVOCETTEdissolvedBAUDIN 7dissolvedBERGERONNETTEdissolvedCAPOULIE MEDICALdissolvedC.C.E.dissolvedCHARGEKEEPER CITOYENNE ENERFIPdissolvedCITOYENNE VINCENTAISEdissolvedCLAPAS INVESTactiveCOLLABORATIVE ENERGY CITOYENNE ENERFIPdissolvedCOMITE DEFENSE COMMERCANTS ARTISANSactiveDHYANA YOGAactiveENERFIPdissolvedENERFIP ADMINISTRATION ET REPRESENTATIONactiveENERFIP CROWDFUNDING CO-INVEST FUND Iactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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