DOSSIERS / CDEAD CTREDPTAL ENTRADREPANO
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Non-profit dossier

CDEAD CTREDPTAL ENTRADREPANO

FRANCE · NON-PROFIT · INCORPORATED 1979-01-01
KYBE ID: FR-316292820 · 316292820 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CDEAD CTREDPTAL ENTRADREPANO
fr_insee
316292820
fr_insee
active
fr_insee
Registered association
fr_insee
1979-01-01
fr_insee
BD LEGITIMUS, 97110 POINTE A PITRE
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

21 RUE GAMBETTAactiveACADEMIE DE FORMATION ITINERANTE ET RURALE+activeAFCdissolvedAFRED VICTOR LEONdissolvedASSOCIATION COMITE DU SOUVENIR 'LES FILLES DE VICTOR SCHOELCHER'activeASSOCIATION POUR LA PROMOTION DE LA SCIENCE EN PWENT - APSEPactiveASSOCIATION PREVOYANCE SOCIALE LE SACRE COEURactiveASSOCIATION PREVOYANCE SOCIALE SOLIDARITE MARITIMEactiveAUDACE INITIATIVE GUADELOUPEactiveBONUS IMPORT EXPORTdissolvedBOUT CHOUactiveCAISSE REGION RETRAITE PREVOYANCE BTPdissolvedCARAIBE GOURMETS DRUGSTOREdissolvedCARAIBES COURTAGES EPARGNES ASSURANCESactiveCARAIBES INFORMATIQUEdissolvedCATHERINE LUCETTE STRINAdissolvedCENT DEPART DES JEUNES AGRICULactiveCENTRE INFORMAT FEMMES FAMILLES PAPactiveCLOJAMdissolvedCLUBSTICactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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