DOSSIERS / ASS RESIDENCES DU LAGON
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Non-profit dossier

ASS RESIDENCES DU LAGON

FRANCE · NON-PROFIT · INCORPORATED 1995-01-01
KYBE ID: FR-399947449 · 399947449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS RESIDENCES DU LAGON
fr_insee
399947449
fr_insee
active
fr_insee
Registered association
fr_insee
1995-01-01
fr_insee
LD DUBEDOU, 97118 SAINT-FRANCOIS
fr_insee
81.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AKOUNAMATATAdissolvedALINE VINGADASSAMYdissolvedANDRE EMMANUEL BADELOUdissolvedARMAND STANISLAS KEREPLAdissolvedARMAND STANISLAS VEREPLAdissolvedASS FOYER RURAL DUBEDOU SAINT FRANCOISactiveBERNARD ALAIN VINETOTactiveCARAIBES HOLIDAYSdissolvedCHRISTIAN ABEL BABOURAMdissolvedDANIEL BAGGHIactiveDAVID ORELIENdissolvedDOROTHEE RAYMONDE KICHENASSAMYdissolvedDUBEDOU CONSTRUCTIONSactiveESPACE VERT DUBEDOUdissolvedFLEURS CARAIBESdissolvedFRANCOIS ALEXANDRE PEROUMALdissolvedFRANCOIS MICHEL SOUBDHANdissolvedFREDY MARC JOHARAMdissolvedGAEC YENGADESSINdissolvedINSA KARENE PHILLIPPSdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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