DOSSIERS / LA MANTE QWANKI
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Non-profit dossier

LA MANTE QWANKI

FRANCE · NON-PROFIT · INCORPORATED 1987-11-01
KYBE ID: FR-409976040 · 409976040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA MANTE QWANKI
fr_insee
409976040
fr_insee
active
fr_insee
Registered association
fr_insee
1987-11-01
fr_insee
DALCIAT, 97122 BAIE MAHAULT
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARCHE DES ANIMAUXdissolvedASS SYND LIBRE LOTI DOMAINE D ORVILLEactiveDENIS BONIFACE TIFEAUactiveDFPSdissolvedDIDIER PATRICE VERGEROLLEdissolvedDOCTROVE PIERROT DEGRAGE-NICOLASactiveEARL ROKAMIRdissolvedGANM'AWactiveGREGOIRE SOULACdissolvedGUADELOUPE TERRE DE FOI D'ACCUEIL ET DE REUSSITEactiveGUSTAVE EUSEBE CLEREMBEAULTdissolvedHILAIRE GEORGES BELASSEEactiveHYDRAULIQUE CARAIBE INDUSTRIEdissolvedISABELLE PASCALE SIMOISdissolvedJENNIFER LANA ANICETdissolvedJOELLE ESTELLE HOLVECKdissolvedLA VERDRIGUEdissolvedLB TECH INOVdissolvedLUCE MAURICE PIZIOdissolvedMANUEL YANNIS TOULOTactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100