DOSSIERS / EPICES
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Non-profit dossier

EPICES

FRANCE · NON-PROFIT · INCORPORATED 2011-01-01
KYBE ID: FR-531602704 · 531602704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EPICES
fr_insee
531602704
fr_insee
active
fr_insee
Registered association
fr_insee
2011-01-01
fr_insee
LOT MOUDONG SUD, 97122 BAIE MAHAULT
fr_insee
94.99Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION DES VETERINAIRES PRATICIENS LIBERAUX DE LA GUADELOUPE (AVPLG)activeBAGAD KARUKERAactiveBODY DANCE MCactiveBULLE BLEUEactiveCAR'S GP 1dissolvedCINEMAS D'ICI ET D'AILLEURSactiveCOMEBACK SERVICES GUADELOUPEdissolvedECOLE REGIONALE DEUXIEME CHANCEactiveGIE EAUX CLAIRES ESPERANCEdissolvedGROUPEMENT FINANCIER SOLIDAIREactiveGROUPEMENT GUADELOUPEEN DE COOPERATION EN ONCOLOGIEactiveGUADELOUPE DIFFUSION PRESSEdissolvedINSTITUT D'ENSEIGNEMENT TECHNIQUE PAR L'EXCELLENCEactiveKARIBBE-ARTSdissolvedKEVIN JEAN BOLOdissolvedLA MAISON DE L'UROLOGIEdissolvedL.B.GdissolvedMAISON DES SPECIALITESdissolvedMFGPdissolvedREVE DE LARGEactive

+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