DOSSIERS / FED REG ASSO CONS-CENT TECH REG CONS MAR
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Non-profit dossier

FED REG ASSO CONS-CENT TECH REG CONS MAR

FRANCE · NON-PROFIT · INCORPORATED 1987-11-16
KYBE ID: FR-379010606 · 379010606 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FED REG ASSO CONS-CENT TECH REG CONS MAR
fr_insee
379010606
fr_insee
active
fr_insee
Registered association
fr_insee
1987-11-16
fr_insee
BASSE GONDEAU, 97232 LE LAMENTIN
fr_insee
94.99Z
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 LAMENTINOISactiveASSOC COLLECT OUVR DU BATIMdissolvedASSOCIATION 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 SAVONdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif