DOSSIERS / ASSOCIATION BDE EPITA
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Non-profit dossier

ASSOCIATION BDE EPITA

FRANCE · NON-PROFIT · INCORPORATED 2012-06-22
KYBE ID: FR-788977882 · 788977882 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION BDE EPITA
fr_insee
788977882
fr_insee
active
fr_insee
Registered association
fr_insee
2012-06-22
fr_insee
14 RUE VOLTAIRE, 94270 LE KREMLIN-BICETRE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

AIR RADIOactiveAISMactiveARCHAMBAUD MILLETdissolvedARPEJactiveASSISTANTS C-UNIX DE L'EPITAactiveASSOCIATION CRISTALactiveASSO EPITAactiveASS POUR LA PROSPECTION COMMERCIALEactiveASS STRUCTURE DEVELOPPEMENT APPLIQUEactiveAURELIE BONNIEUXdissolvedBOCAL IONISactiveBUREAU DES ETUDIANTS APPRENTIS BIENVEILLANTS QUI AIDENT BEABAactiveCATHIE ANDREE SUZANNE MARACHE-FRANCISCOdissolvedCRESCENDOactiveCYCOMactiveECOLE POUR L'INFORMATIQUE ET LES TECHNIQUES AVANCEES (EPITA)activeE.P.I.M.A.C.activeEPISECUactiveEPISPORT - ASSOCIATION DES SPORTS DE L'EPITAactiveEPITANIMEactive

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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