DOSSIERS / NAUTILUS-CLUB, CENTRE INTERCARAIBE DE PLONGEE
← SearchExport PDF
Non-profit dossier

NAUTILUS-CLUB, CENTRE INTERCARAIBE DE PLONGEE

FRANCE · NON-PROFIT · INCORPORATED 1984-02-28
KYBE ID: FR-329508386 · 329508386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAUTILUS-CLUB, CENTRE INTERCARAIBE DE PLONGEE
fr_insee
329508386
fr_insee
active
fr_insee
Registered association
fr_insee
1984-02-28
fr_insee
PLAGE DE MALENDURE, 97125 BOUILLANTE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDREA SANDONATIdissolvedB B L MdissolvedBESTdissolvedCARAIBES PIRATESdissolvedCARIBEEN CARdissolvedCENTRE DE PLONGEE DES ILETSdissolvedCHRISTELLE GLADYS HATILdissolvedFANNY CLARISSE FIRPIONNdissolvedGINA JULIENNE LEDAdissolvedGUENOLE BRIGANTdissolvedHUBERT LUBERT FIRPIONNdissolvedJEAN NOEL RECULARDdissolvedKATIA YOLANDE LACIDESdissolvedLE MARCHE DES ILESdissolvedLIONEL JACQUES FARNOUXdissolvedLOULOUSEdissolvedLOVELY TORELLY FIRPIONNdissolvedMURIEL SIMONE MARIE VERMOSENdissolved[ND]dissolvedPIZZERIA LE COCOTIERdissolved

+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