DOSSIERS / GROUPE ACTION PLUS
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GROUPE ACTION PLUS

FRANCE · NON-PROFIT · INCORPORATED 1989-07-03
KYBE ID: FR-379224892 · 379224892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROUPE ACTION PLUS
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379224892
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active
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Registered association
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1989-07-03
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RUE AMEDE KNIGHT, 97230 SAINTE-MARIE
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91.3E
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION BUDOKAI MARTINIQUEactiveASSOCIATION DES MARINS PECHEURS DE SAINTE MARIEactiveBADMINTON CLUB ASSOCIATIF SAMARITAINactiveCLUB DES SUPPORTERS DE LA SAMARITAINEactiveEDOUARD STANISLAS POIDEVAINdissolvedFAMILLES RURALES ASSOCIATION DE SAINTE-MARIEactiveFELIX ODETTE SOTERdissolvedGERARD LEANDRE GROSYdissolvedHERITIERS BIRBA MARGUERITE JULIENNEactiveJEAN MONIQUE PRUDENTdissolvedJOEL FAUSTIN DARIENdissolvedLA CENTAURE DE SAINTE-MARIEactiveMARIE-GEORGES LUCCINdissolvedMONIQUE VICTOR BOZINdissolvedORGANISATION SAMARITAINE DU CARNAVALactiveORGANIZASION KANNAVAL SENT MARIactivePAUL SABAS BIRBAdissolvedREMI MICHELdissolvedROMAINE ROTSENdissolvedSUZIE ANGELE PENNONTdissolved

+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