DOSSIERS / GRAINS D'EPI
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Non-profit dossier

GRAINS D'EPI

FRANCE · NON-PROFIT · INCORPORATED 2014-09-22
KYBE ID: FR-843988189 · 843988189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GRAINS D'EPI
fr_insee
843988189
fr_insee
active
fr_insee
Registered association
fr_insee
2014-09-22
fr_insee
8 RUE PIERRE LESCOT, 94000 CRETEIL
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GERARD VESSILLIERdissolvedALPHONSE DAUDET MVUAZI LEMFUactiveAMAR KADIDactiveASSOCIATION POUR UNE SOLIDARITE INTERNATIONALE ACTIVE DURABLE (ASIAD CRETEIL)activeB.W SERVICESdissolvedCHRISTELLE ALCANdissolvedDOMINIQUE PIERRE LIEVREdissolvedEDDELECactiveFOUAD ABBAOUIdissolvedGERARD EDDY VINCENT BOUDALdissolvedHENRI ALBARETdissolvedKAREN VALENZUELAdissolvedLAALA BENMANSOURdissolvedL'ART D'ETRE UTILEactiveMAXIMILIEN SADI KORICHENEactivemohamed faycal RAFFEIactive[ND]dissolvedOTHMAN BENANIBAdissolvedSABHANdissolvedSIMON BELLAMYactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100