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Non-profit dossier

ACIETI ASS CULT INSERT EPANOU TOUT ILEEN

FRANCE · NON-PROFIT · INCORPORATED 1990-11-22
KYBE ID: FR-381894500 · 381894500 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACIETI ASS CULT INSERT EPANOU TOUT ILEEN

fr_insee

Registration381894500

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1990-11-22

fr_insee

Registered addressANSE MITAN, 97229 LES TROIS-ILETS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ALPHONSE MARIE PIERRE JEANdissolved ANDRE EMMANUEL OLIVIdissolved ANTOINE BERHOdissolved ASS BREIZH MADININA DE SECOURISME ET PLONGEEdissolved ASS DEVEL RECH FORM PSYCHOTHERAPIEactive ASSOCIATION BALAOU CLUBactive AU REGAL DE LA MERdissolved BELLAVIdissolved BELUGA SARLdissolved BERENICE GOURGUESdissolved BERNARD HENRI JULES DORIONdissolved BERNARD LECAMPdissolved BERNARD PELLEGRINdissolved BERNARD YVES CHARLES PORCHERIEdissolved CACTUSdissolved CARAIBES ENTRETIENdissolved CARIBBEAN CETACEAN SOCIETYactive CHARLES EUGENE SAINT-LOUISdissolved CHARLES LOUIS RENE DOURDETdissolved CHOK 3Iactive

+120 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100