DOSSIERS / ASSOCIATION CONGRES EPSYLON
← SearchExport PDF
Non-profit dossier

ASSOCIATION CONGRES EPSYLON

FRANCE · NON-PROFIT · INCORPORATED 2010-07-19
KYBE ID: FR-528830227 · 528830227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CONGRES EPSYLON
fr_insee
528830227
fr_insee
active
fr_insee
Registered association
fr_insee
2010-07-19
fr_insee
33 RUE DES AVANT-MONTS, 34080 MONTPELLIER
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICIA MAGISTRELLOdissolvedASS RELAIS PARENTALITE ALLAITEMENTactiveDES NOUVEAUX PARENTS & LE MONDE DES ENFANTSactiveELODIE LACUTactiveEugenia Maria Teixeira de Miranda VelosoactiveFabio Miguel Veloso TeixeiraactiveFRANCOIS FREDERIC LIONETactiveFRIDA CAFEactiveINDIVISION CAMARAactiveISAC JIMMY MIRANDA FOURNIERactiveKinsley-Patrick Mercier BEKOUNDOUactiveLUIS MARIANO BENITOdissolvedMONIQUE CHATEAUdissolvedMONTFORT LATAPIEactive[ND]active[ND]active[ND]activePATRIMMO DIAGNOSTICactiveROGER HAUSERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100