DOSSIERS / ASSOC DEFENSE EXPUL POINTE DES CARRIERES
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ASSOC DEFENSE EXPUL POINTE DES CARRIERES

FRANCE · NON-PROFIT · INCORPORATED 1993-07-01
KYBE ID: FR-392528477 · 392528477 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC DEFENSE EXPUL POINTE DES CARRIERES
fr_insee
392528477
fr_insee
active
fr_insee
Registered association
fr_insee
1993-07-01
fr_insee
POINTE DES CARRIERES, 97200 FORT-DE-FRANCE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEX JEAN MARIE COROSINEdissolvedAMICALE DES RETRAITES CIMENTS ANTILLAISactiveAMICALE DES STEPHANOIS DE MARTINIQUEactiveANNE LILIA FLEURANTINactiveANTOINISE YVETTE RIGELOdissolvedCARAIBES SYSTEMESdissolvedCGFI (CARREAU GASCHEREAU FINANCES)activeCHERUBIN ALEXIS ZADICKdissolvedCHRISTIAN MANUELdissolvedDANIELLE ALFEdissolvedDAVID ARSENE BOCQUETdissolvedEDGARD FLORENTIN ESSARDdissolvedEMMANUEL GODEFROY PIERRE-LOUISdissolvedFERNAND CYRIAQUE MORANDdissolvedFRANCOIS AIME BOBIdissolvedFRANCOISE RIGAdissolvedG.M.C. INGENERIEdissolvedGREGOIRE GEORGES MANOTTEdissolvedHGBdissolvedJEANNE PAULETTE REMINYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100