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Non-profit dossier

ASSOC REGARDS

FRANCE · NON-PROFIT · INCORPORATED 1993-11-17
KYBE ID: FR-393144985 · 393144985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOC REGARDS

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Registration393144985

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Statusactive

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TypeRegistered association

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Incorporated1993-11-17

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Registered addressBOIS DE NEFLES, 97411 SAINT-PAUL

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Industry60.10Z

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Employees1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERIC MARIE-FRANCOISEdissolved ASSOCIATION A COEUR OUVERTactive BEATRICE MICHELINE BOUILLAGUETdissolved CONSTRUCTIONS TRADITIONNELLES BATIMENTSdissolved ERNEST MOUNICHYdissolved FOYER SOCIO-EDUCATIF COLL JULES SOLESSEactive FREDERICK JEAN-LOUIS JARDactive JANICE VICKI WALCHdissolved JEAN CHANE-CHUdissolved JEAN PATRICK AJAGUIN SOLEYENdissolved JOSETTE ZITTEdissolved LOUIS RAYMOND LAURETdissolved LUDOVIC VALLEIXdissolved MAURICE AJAGUIN-SOLEYENdissolved MAURICE BOYERdissolved PATRICK JEAN LUC SERVEAUXdissolved SCI CHANE SI KENdissolved SIBYLLE JORDANE NOELdissolved SIONG YOON MARIE ANNE CHOONGdissolved TAMIJ KALAATCHAARA MAIYAMactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100