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Non-profit dossier

ASSOCIATION GUADELOUPE QUEBEC

FRANCE · NON-PROFIT · INCORPORATED 1973-01-01
KYBE ID: FR-383815560 · 383815560 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION GUADELOUPE QUEBEC

fr_insee

Registration383815560

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1973-01-01

fr_insee

Registered addressBLACHON, 97122 BAIE MAHAULT

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANEVI ASS NETTOYAGE ESPACES VERTS INSERTIONdissolved ASS IMPLANT DISTRI AUTOMAT PRESERVATIFSactive ASSOCIATION ASSISTANCE JEUNESSEactive ASSOCIATION L'ETOILE VERTEactive ASSO GUADELOUPEENNE D'AIDE PREVENTIONactive ASS POUR DEVELOPP L EVEIL L ENFANTactive CARIBBEAN MARITIME CONSULTING AND SERVICESdissolved CATHERINE MURIELLE QUINOLdissolved CEDRIC MIDDLETONdissolved CHRISTIAN EUSTACHE BAPAUMEdissolved CHRISTIAN JOSEPH HENRYdissolved CLEMENT ANDRE POLTESdissolved CO-EXPLOITATION LATOR DANactive COMITE DES FETES DE LA GENDARMERIE DE BAIE MAHAULTactive DIDIER DOMINIQUE PANZOUdissolved DOM VACANCES TRAVEL AGENCYdissolved E.M.I.SARLdissolved FRANCIS GILBERT ARMAND PANZOUdissolved FRED GEORGES PANZOUdissolved GEORGES SERVAIS PIPEROLdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100