KYBE — See who's really behind any company

Non-profit dossier

ASS DES MARLINS

FRANCE · NON-PROFIT · INCORPORATED 1994-05-19
KYBE ID: FR-403282981 · 403282981 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS DES MARLINS

fr_insee

Registration403282981

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1994-05-19

fr_insee

Registered addressLD GRAND'ANSE, 97114 TROIS-RIVIERES

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGENOR JOSEPHdissolved ALAIN OMER DURANCYdissolved ALBERT EDAUdissolved ANNE MARIE COULONdissolved ASS TI BONMactive AUBIERGE MEDARD MARCINdissolved BERNADINE BEXIOdissolved CECILE GASTONdissolved CLAIR ROBERT CHRISTOPHEactive CLORAINE RAOUL ALEXERdissolved DELANNAY M ROCHEMONTdissolved DENISE FRANCOISE ZOUdissolved DENIS THIERRY TALVINdissolved DOMINIQUE BOULLEdissolved DURVILLE MIRACULEUXdissolved E HOMBELLEdissolved ELIE ROCHEMONTdissolved ELIZE GRAHAMdissolved ELPHEGE MARCEL JEREMIEdissolved EMILIO EUTASE GEDEON VOITUSdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100