DOSSIERS / ASSOCIATION CACTUS
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Non-profit dossier

ASSOCIATION CACTUS

FRANCE · NON-PROFIT · INCORPORATED 1978-01-01
KYBE ID: FR-390031540 · 390031540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CACTUS
fr_insee
390031540
fr_insee
active
fr_insee
Registered association
fr_insee
1978-01-01
fr_insee
GRANDS FONDS, 97180 SAINTE-ANNE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEX SATURNIN MATHURINdissolvedAMICALE PREVOYANCE DE GRANDS FONDSactiveANTONY FORESTALactiveARBOKREASYONactiveASSOCIATION CULTURELLE LES VIVRIERSactiveAVIT EUGENE DAMATORdissolvedCHERMITTE DERIVALdissolvedCHEZ MA SERVICES PLUSactiveCORINNE PAULdissolvedDAVID ALOPHdissolvedEMMA MONTELLAdissolvedETIENNE ERAUT SAINSILYdissolvedFELIX AGNAN ANDRE-LUBINdissolvedFORTUNE ANELOR ETIENNEactiveFRANCIANE TATIANA NACTOdissolvedFRANCISQUE PATERNE ALPHONSEdissolvedFREDERIC MAURICE LALOUMdissolvedGERVAISE FAHRASMANEdissolvedGILBERT MARCELLUS LUISSINTdissolvedGUSTAVE ARCADE JOSEPH-DORVILLEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100