DOSSIERS / ASS CERCLE LUMIERE GUADELOUPE
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ASS CERCLE LUMIERE GUADELOUPE

FRANCE · NON-PROFIT · INCORPORATED 1994-03-21
KYBE ID: FR-394575740 · 394575740 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS CERCLE LUMIERE GUADELOUPE
fr_insee
394575740
fr_insee
active
fr_insee
Registered association
fr_insee
1994-03-21
fr_insee
BOISRIPEAUX, 97139 LES ABYMES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AFPCactiveAIDIA RAISSA JACQUES SONGEONSdissolvedALAMANDAS EN EVEILactiveAMEDEE LUCIEN DAGNETdissolvedANSELME MATHURINdissolvedAUREL'ANdissolvedAymeric LekagneactiveB 39 FOODactiveBWA-DIFOactiveCADUC EN MOUVEMENTactiveCAROLE CHARLOTTE AIMEEdissolvedCHANTAL CORNANOactiveCHRISTIAN BERNARD TARLETdissolvedCLUB UNESCO ABYMESactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE EXCELLENCEactiveCRECHE CALIN'OURSactiveCYNTHIA FALLAactiveDANIELLA BLAISE MOUTAMALLEdissolvedFRANCOIMENE DEVILSAINTdissolvedFSE COLLEGE ALEXANDRE ISAACactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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