DOSSIERS / ASSOC COLLECT OUVR DU BATIM
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Company dossier

ASSOC COLLECT OUVR DU BATIM

FRANCE · COMPANY · INCORPORATED 1987-07-06
KYBE ID: FR-341775260 · 341775260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSOC COLLECT OUVR DU BATIM
fr_insee
341775260
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1987-07-06
fr_insee
BASSE GONDEAU, 97232 LE LAMENTIN
fr_insee
45.3A
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ADELINE FLORENCE CLERIMAdissolvedAMFM ASSOCIATION MARTINIQUAISE DE FITNESS ET DE MUSCULATIONactiveANTILLES TELEPHONEdissolvedARLETTE CONSTANCE BALYdissolvedARPADactiveARTHUR JEAN-CHARLES JEAN -CHARLES CHERUBINdissolvedASS ARTISTISTIQUE CULTURELLE SPORTIVE DE BASSE GONDEAU TCHIE-CAMPECHE LAMENTINactiveASS MARINS PECHEURS LAMENTINOISactiveASSOCIATION COUP DE POUCE A L'AUTONOMIE ET A LA DIGNITE DES PERSONNES (ACPAD)dissolvedASSOC LES CHRYSOLITESactiveASSOC STARTER INSERTIONactiveBRUNO EDITH BERNARDdissolvedCARAIBES CHARCUTERIEactiveCERCLE MESS DU RSMAMactiveCFCB GROUPEMENT INTERET ECONOMIQUEdissolvedCHERUBIN C G SASUdissolvedchristelle cadetteactiveCHRISTIAN CAUPENNEdissolvedCHRISTIANE SAVONdissolvedCLAUDIE THERESE CHARLETdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
GUY FRANCOIS VILLARSINPrésident—France registry
URBAIN ERNEST MOUTAMALLEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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