DOSSIERS / ASS SOC INTERMEDAIRE GENERALE ENTREPRISE
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ASS SOC INTERMEDAIRE GENERALE ENTREPRISE

FRANCE · NON-PROFIT · INCORPORATED 1991-04-24
KYBE ID: FR-382088631 · 382088631 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS SOC INTERMEDAIRE GENERALE ENTREPRISE
fr_insee
382088631
fr_insee
active
fr_insee
Registered association
fr_insee
1991-04-24
fr_insee
LD DESMARAIS, 97100 BASSE-TERRE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADELAIDE AGATHE M MONTBARBONdissolvedAROL JEAN COIPELdissolvedASS GEST REST HOTEL IMPOT DE BASSE TERREactiveCAROLE LALLEMANDdissolvedCHARPENTE RENOV CONST MENUISERIEdissolvedCLEMENT JOSEPH CHRISTOPHEdissolvedEMILE JOSEPH FELICITE HUCdissolvedEPSE JEREMIE ERNESTI ERNESTINE BALTIMOREactiveFRANCESCA GISELE HENRYdissolvedGERARD NICOLAS CHRISTIANdissolvedJACQUES CATHERINE SSOSSEdissolvedJEAN-LUC AIMEdissolvedJUSTIN CORVISdissolvedLEA JOSIANE ROSNELdissolvedLUCIENNE CELINE GROS-DESIRSdissolvedMONIQU GISELE DENATdissolvedPHARMACIE LAMOTHE MAUREAUXdissolvedRAYMOND MARC ERDANactiveRAYMOND PHILOGONE CARENEdissolvedROBERT JULES DAHOMAISdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100