DOSSIERS / ASSOCIATION FESTIVAL ANTILLAIS
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ASSOCIATION FESTIVAL ANTILLAIS

FRANCE · NON-PROFIT · INCORPORATED 1987-10-01
KYBE ID: FR-343927216 · 343927216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FESTIVAL ANTILLAIS
fr_insee
343927216
fr_insee
active
fr_insee
Registered association
fr_insee
1987-10-01
fr_insee
54 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS
fr_insee
96.16
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRIZ TROPIKALdissolvedCENTRALE D'ACHAT ALIMENTAIRE CASANOVAdissolvedDREYFUS J C - BAHOUCHE MdissolvedFCPM EVENEMENTIELactiveFELICIEN LUSIMBAdissolvedGEMMA FIALONactiveKALAIactiveKESTAS MILIAUSKASdissolvedMAURICE JONARTactiveMOHAMED FRETdissolved[ND]activePROVINCE DECORdissolvedREKIA TAHIRIdissolvedSAMIR BOUHLALdissolvedSOCIETE DE DISTRIBUTION ALIMENTAIRE CASANOVA S.A.S.dissolvedSOUALIO DIOMANDEdissolvedSTASYS URBELISdissolvedSUPERETTE CASANOVAdissolvedUN GESTE POUR HAITIactiveUNIVERS BAZARdissolved

+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