DOSSIERS / FACE CARAIBES DEVELOPPEMENT
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Non-profit dossier

FACE CARAIBES DEVELOPPEMENT

FRANCE · NON-PROFIT · INCORPORATED 1992-01-17
KYBE ID: FR-388902314 · 388902314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FACE CARAIBES DEVELOPPEMENT
fr_insee
388902314
fr_insee
active
fr_insee
Registered association
fr_insee
1992-01-17
fr_insee
3 RUE JULES GUESDE, 94140 ALFORTVILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A.D.M.S.activeAMINE MEZGHENNAdissolvedANIS SMAOUIactiveASSOCIATION DES RESSORTISSANTS DE MARKALA ET SYMPATHISANTS POUR LE DEVELOPPEMENT ET L'ENVIRONNEMENTactiveBENEDICTE GUEDONactiveBILEL BENYACHEdissolvedBRYAN ALEXIS SASSONactiveCELINE LENIAUDdissolvedCHEZ NOUSdissolvedC TONNERREactiveDECO PLANETE PLUSdissolvedELENA DERDERIANdissolvedELIE SASSONdissolvedERIC RENE FILONdissolvedESAM NASEFdissolvedGAREGUIN HAMPARTZOUMIANdissolvedGERARD CHARLES DJEUHEURIANdissolvedGIDON ILONIdissolvedHAYK VOSKANYANdissolvedIVEA RENOV GROUPEdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100