DOSSIERS / AUDACE INITIATIVE GUADELOUPE
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Non-profit dossier

AUDACE INITIATIVE GUADELOUPE

FRANCE · NON-PROFIT · INCORPORATED 1988-06-02
KYBE ID: FR-347603045 · 347603045 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDACE INITIATIVE GUADELOUPE
fr_insee
347603045
fr_insee
active
fr_insee
Registered association
fr_insee
1988-06-02
fr_insee
BD LEGITIMUS, 97110 POINTE A PITRE
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

21 RUE GAMBETTAactiveACADEMIE DE FORMATION ITINERANTE ET RURALE+activeAFCdissolvedAFRED VICTOR LEONdissolvedASSOCIATION COMITE DU SOUVENIR 'LES FILLES DE VICTOR SCHOELCHER'activeASSOCIATION POUR LA PROMOTION DE LA SCIENCE EN PWENT - APSEPactiveASSOCIATION PREVOYANCE SOCIALE LE SACRE COEURactiveASSOCIATION PREVOYANCE SOCIALE SOLIDARITE MARITIMEactiveBONUS IMPORT EXPORTdissolvedBOUT CHOUactiveCAISSE REGION RETRAITE PREVOYANCE BTPdissolvedCARAIBE GOURMETS DRUGSTOREdissolvedCARAIBES COURTAGES EPARGNES ASSURANCESactiveCARAIBES INFORMATIQUEdissolvedCATHERINE LUCETTE STRINAdissolvedCDEAD CTREDPTAL ENTRADREPANOactiveCENT DEPART DES JEUNES AGRICULactiveCENTRE INFORMAT FEMMES FAMILLES PAPactiveCLOJAMdissolvedCLUBSTICactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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