KYBE — See who's really behind any company

Non-profit dossier

ASS CONVIVIALITE LOISIR AIDE DETENTE

FRANCE · NON-PROFIT · INCORPORATED 1996-12-19
KYBE ID: FR-411488687 · 411488687 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS CONVIVIALITE LOISIR AIDE DETENTE

fr_insee

Registration411488687

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1996-12-19

fr_insee

Registered addressPETIT MANOIR, 97232 LE LAMENTIN

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3ED : ACTEUR DU DEVELOPPEMENT DURABLEactive AIKI JINJAactive ALAIN SEVERINE OZIERdissolved ASS CLEROSE EN PLAQUES MARTINIQUEactive ASS LES AMIS DE BELLE CREOLEactive ASSOCIATION DE PREVENTION DES ALLERGIES ET PROTECTION ANTI-ACARIENSactive ASSOCIATION MARTINIQUAISE POUR LA FORMATION ET L'INSERTIONactive ASSOCIATION SPORTIVE CULTURELLE ELAN PETIT MANOIR COLLEGE PETIT MANOIRactive ASSO SOLEIL DE LA PLAINEactive BLANCHETTEdissolved CACHIBOUdissolved CAMILLE ROSETdissolved CECILE WILBERT JOLYdissolved CELLULE AIDE AU DEVELOPPEMENT RESSOURCES PERSONNELLES ET PROFESSIONNELLESactive CK DIFFUSIONdissolved DENISE NARCINactive EDOUARD LAURENT BANNYdissolved EDWIGE EDWARD ABATIdissolved EMERGENCE LAMENTINOISEactive ESPIKOLO J PALdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100