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Non-profit dossier

FONDS D ASSURANCE FORMATION MARTINIQUE

FRANCE · NON-PROFIT · INCORPORATED 1973-01-26
KYBE ID: FR-320432610 · 320432610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFONDS D ASSURANCE FORMATION MARTINIQUE

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Registration320432610

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Statusdissolved

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TypeRegistered association

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Incorporated1973-01-26

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Registered address33 RUE LAMARTINE, 97200 FORT-DE-FRANCE

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Industry91.3E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTHURIUM Idissolved ANTHURIUM IIdissolved ASSOC FORMAT MOYEN PETITE ENTREPRISEactive CABINET RADIO DRUELLE - CASSIUS D LINVALdissolved ENCLOS COMactive ENCLOS - HABITATdissolved GLAPactive GROUPEMENT LOCAL EMPLOYEURS MARTINIQUEactive GUY SOBESKYdissolved HELENE BURTINdissolved JACQUES ALAIN ROSETdissolved JACQUES TIREdissolved JEAN PIERRE TATLOTdissolved JEAN-PIERRE TATLOTdissolved KOURY AND CO SARLdissolved LAURENT CASSIUS DE LINVALdissolved P.E.B.active PRESTIGE INVESTISSEMENTSactive RAYMOND ROSENFELDdissolved RAYON VERTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100