DOSSIERS / ASSOCIATION EPSINERGY
← SearchExport PDF
Non-profit dossier

ASSOCIATION EPSINERGY

FRANCE · NON-PROFIT · INCORPORATED 1989-11-10
KYBE ID: FR-492319348 · 492319348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION EPSINERGY
fr_insee
492319348
fr_insee
active
fr_insee
Registered association
fr_insee
1989-11-10
fr_insee
43 RUE DE TREVISE, 75009 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3 P IdissolvedAUDACE PARISactiveAURELIE MICHELLE LAURENCE MARIE THOUZEAUdissolvedAZIMUTH PRODUCTIONSdissolvedCASABELAdissolvedDAVID LOUIS MAURICE MANZICactiveDIT BAKOULE CELEST BOKOUABASSAdissolvedEZRA DOREMBUSdissolvedFOX-INDIAdissolvedIDF TRANSPORTdissolvedJACQUES DUFOUILdissolvedKAMEL BEN MESSAOUDdissolvedLOUIS TRICOTdissolvedMELICEactiveMONIQUE SEGUINdissolvedMUZETTE PARISactiveNOUVELLE EUROPEdissolvedRACHID EL ALAMIdissolvedRUE BLEUEdissolvedSARL ASLANdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100