DOSSIERS / ASS IMMIGRES DOMINICAINS COEURS UNIS
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Non-profit dossier

ASS IMMIGRES DOMINICAINS COEURS UNIS

FRANCE · NON-PROFIT · INCORPORATED 1994-06-15
KYBE ID: FR-397758962 · 397758962 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS IMMIGRES DOMINICAINS COEURS UNIS
fr_insee
397758962
fr_insee
active
fr_insee
Registered association
fr_insee
1994-06-15
fr_insee
LD SANDY GROUND, 97150 SAINT MARTIN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACHILISE SERVAISE ACHELISE GROSSARDdissolvedADOLPH RUCEL EUGENEdissolvedALEXIS MANUEL DOREdissolvedAMBROISE C FRANCILLETTEdissolvedANDY RUDOLPH FLANDERSdissolvedANTOINE EDGARD HUNTdissolvedBARRACUDAdissolvedBEN NACEUR H & PAROTTE RAYMONDactiveBENOIT PIERRE KANCELdissolvedBRUNO EDOUARD BARRYactiveCATHERINE MARIE HUGHESdissolvedCHARLES ILLIDGEdissolvedCHRISTIAN LUCIEN F FELIX STEFANIdissolvedCHRISTIAN PIERRE DUHARDdissolvedCHRISTOPHE PASCAL DANGALYdissolvedCOLETTE LITHIXactiveDANIELLE NICOLE DECAPdissolvedEDMOND GASPARD A GUMBSdissolvedEMILIA GUZMAN LOPEZdissolvedERIC THERESE CHILINdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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