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Non-profit dossier

DERMESPLACA

FRANCE · NON-PROFIT · INCORPORATED 1996-07-01
KYBE ID: FR-408745586 · 408745586 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDERMESPLACA

fr_insee

Registration408745586

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1996-07-01

fr_insee

Registered addressPL D'ARMES, 97232 LE LAMENTIN

fr_insee

Industry94.99Z

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.

AHactive ALAIN AGATHE CARLUSdissolved ANTILLES FOURNITURES PLOMBERIEdissolved AURELIE SUZIE JEANactive AUTO DISTRIBUTION LAMENTINdissolved AUTO MOTO TUNINGdissolved BOUKA'NATIONdissolved CARAIBES TEX STYLEdissolved CARIB EQUIP MAINTEN INDUSTRIELLEdissolved CENTRE AUTO SASdissolved CENTRE DE RENOVATION DE VEHICULESdissolved CERAMATactive CLAUDE RENE GUEREDRAKdissolved CONVERGENCE 2000dissolved COOP ELEVAG INSEMINAT ARTIFICIEL MARTINIdissolved COOP UNIONdissolved COUP D'MAIN D' AILLEURSdissolved DEESSE COOKdissolved DE-LI SNACK SASdissolved DOM-CASHdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

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