DOSSIERS / EPIGINOSKO
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Non-profit dossier

EPIGINOSKO

FRANCE · NON-PROFIT · INCORPORATED 2019-08-20
KYBE ID: FR-883740979 · 883740979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EPIGINOSKO
fr_insee
883740979
fr_insee
active
fr_insee
Registered association
fr_insee
2019-08-20
fr_insee
39 RUE DE VERDUN, 78110 LE VESINET
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMEUR GHODBANEdissolvedANNE ISABELLE COMMEREUCactiveDELPHINE CRETEGNYdissolvedELOHIM SECURITY MANAGEMENT PRIVEEdissolvedETUDE ALLIANCEdissolvedGUILLAUME MASSEGUINdissolvedIDCREATIVESdissolvedITAL MANSATTAdissolvedJEAN MARC ANDRE VERNETdissolvedJEAN-MARIE ANDRE VERNETdissolvedJEAN MAURICE LACANTactiveMICHELE THIBOUTOTdissolved[ND]dissolved[ND]dissolved[ND]activeONEWAYactiveOreoluwa Folashade AlukoactivePEAR'S BRAGSTON CONSEIL STRATEGIEdissolvedPRADEAUX COURTAS INDIVISIONactiveRENTEXdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100