DOSSIERS / ASSO PROTEC ENFANCE CENT COLOM
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ASSO PROTEC ENFANCE CENT COLOM

FRANCE · NON-PROFIT · INCORPORATED 1978-01-01
KYBE ID: FR-314604042 · 314604042 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSO PROTEC ENFANCE CENT COLOM
fr_insee
314604042
fr_insee
active
fr_insee
Registered association
fr_insee
1978-01-01
fr_insee
COLOMBIER, 97133 SAINT BARTHELEMY
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

06H56 IN SAINT BARTHdissolved4 RUNNING ST BARTHactiveALAIN JEAN AUGUSTIN GREAUXdissolvedALDAdissolvedALLEGORIEdissolvedAMICALE DE L'ECOLE SAINTE MARIE DE COLOMBIERactiveANGEL SUNSET AND ROCKdissolvedASSOCIATION DES SAUVETEURS SECOURISTES DE SAINT BARTHELEMYactiveAURELIA DENISE BERNARDdissolvedAURELIA GUMBSdissolvedAVEE INVESTdissolvedBALZAME CONSULTANTdissolvedBEL AIRdissolvedBENOIT LOIC THIERRY LOLLICHONdissolvedBOUBAKEUR ZOUHIRactiveBSM INVESTMENTdissolvedBUTTERFLY MARKETINGdissolvedCATHERINE MARIE TURBEdissolvedCEDRIC LOUISdissolvedCERYLE SBHactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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