DOSSIERS / ASSOC FORMAT MOYEN PETITE ENTREPRISE
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ASSOC FORMAT MOYEN PETITE ENTREPRISE

FRANCE · NON-PROFIT · INCORPORATED 1990-12-01
KYBE ID: FR-379972144 · 379972144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC FORMAT MOYEN PETITE ENTREPRISE
fr_insee
379972144
fr_insee
active
fr_insee
Registered association
fr_insee
1990-12-01
fr_insee
33 RUE LAMARTINE, 97200 FORT-DE-FRANCE
fr_insee
94.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHURIUM IdissolvedANTHURIUM IIdissolvedCABINET RADIO DRUELLE - CASSIUS D LINVALdissolvedENCLOS COMactiveENCLOS - HABITATdissolvedFONDS D ASSURANCE FORMATION MARTINIQUEdissolvedGLAPactiveGROUPEMENT LOCAL EMPLOYEURS MARTINIQUEactiveGUY SOBESKYdissolvedHELENE BURTINdissolvedJACQUES ALAIN ROSETdissolvedJACQUES TIREdissolvedJEAN PIERRE TATLOTdissolvedJEAN-PIERRE TATLOTdissolvedKOURY AND CO SARLdissolvedLAURENT CASSIUS DE LINVALdissolvedP.E.B.activePRESTIGE INVESTISSEMENTSactiveRAYMOND ROSENFELDdissolvedRAYON VERTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100