DOSSIERS / ASS ETUD ET ANCIEN DU LEGTA CROIX RIVAIL
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Non-profit dossier

ASS ETUD ET ANCIEN DU LEGTA CROIX RIVAIL

FRANCE · NON-PROFIT · INCORPORATED 1995-12-08
KYBE ID: FR-404137457 · 404137457 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS ETUD ET ANCIEN DU LEGTA CROIX RIVAIL
fr_insee
404137457
fr_insee
active
fr_insee
Registered association
fr_insee
1995-12-08
fr_insee
CROIX RIVAIL, 97232 LE LAMENTIN
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.

ALBERT PIERRE BELLERIdissolvedANTILLES SECURITEdissolvedBATIMENT ACCOTEMENT ET RESEAUXdissolvedBERTHE BATHILDE BARTHEL BODARDdissolvedCAP CARAIBESdissolvedCARIBBEAN T.G INVESTactiveCHARLES DENIS ALONZEAUdissolvedCHERUBINSactiveCHRISTIAN BLAISE PELAGEdissolvedCLAUDE EUGENIA BULOTdissolvedCORNEILLE BOUVILLEdissolvedDANIEL JEAN-MARC PERINAdissolvedEDDY PERINAdissolvedEMMANUEL ANTONIAdissolvedER BTPdissolvedFELIX GORSEdissolvedFELIX THEODORE LEFELdissolvedFRANCOISE NOTTEactiveFR COMPOSITEdissolvedFULBERT LEON CAMBRAYdissolved

+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