DOSSIERS / AS-FO ASSO FORMAT PERFECT MART
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AS-FO ASSO FORMAT PERFECT MART

FRANCE · NON-PROFIT · INCORPORATED 1980-11-28
KYBE ID: FR-320889462 · 320889462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AS-FO ASSO FORMAT PERFECT MART
fr_insee
320889462
fr_insee
active
fr_insee
Registered association
fr_insee
1980-11-28
fr_insee
LA DILLON, 97200 FORT DE FRANCE
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALFRED JEAN THESEEdissolvedBEATRICE MARIE-SURELLYactiveCENTRE PATRON D ACTION PROFESSactiveCIE FINANC HOTEL RESTAURdissolvedCILM COMIT INTERPROF LOGEMENTdissolvedCONTACT ENTREPRISESactiveEURO CARAIBE ETUDES ET CONSEILdissolvedFELIX LUCIEN NIJEANdissolvedGROU FORM PROF CONS FORM MARTdissolvedHAYOT D M J P ET BEAUROY-EUSTACHE P C DdissolvedINSCADELECdissolvedJEAN GEORGES MAURICE MONTEZUMEdissolvedLA JOIE DE CHRISTactiveMARIA LOUISIA FERNANDESdissolvedMARIE LUCIANNA POLYNICEdissolvedMARTHE ANATOLE HIPPOLYTEdissolvedMATHURIN LAMBICAactiveRAPHA ANNETTE NAJOSdissolvedRAYMOND JOSEPH APATdissolvedSCI MONTGERALDEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100