DOSSIERS / GUADELOUPE EVASION
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Non-profit dossier

GUADELOUPE EVASION

FRANCE · NON-PROFIT · INCORPORATED 1990-11-27
KYBE ID: FR-411632367 · 411632367 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUADELOUPE EVASION
fr_insee
411632367
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active
fr_insee
Registered association
fr_insee
1990-11-27
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LD GRAND CAMP, 97139 LES ABYMES
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94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ACTIONS ET REFLEXIONS SOCIALISTESactiveALPHA 2000activeAMIFLOREdissolvedANNE MARIE SYLVERE DANIELdissolvedASS DEFENSE PROMOTION SOCIALE GRAND-CAMPactiveASSEMBLEE DE DIEU DE POINTE A PITREactiveASS FORMATION ARTISANS BATIMENT GUADELOUactiveASS GUADE FORMAT TRAVAILLEURS SOCIAUXactiveASS GUADELOUPEENNE LOGEMENT SOCIALactiveASS LES JUMELLESactiveASSOC GESTION CRECHE GRAND CAMPactiveASSOCIATION LES AMIS DU FITNESSactiveASSOCIATION SARASWATIactiveASSOCIATION SPORTIVE KARUKERAactiveASSOCIATION TROTTI TROTTAactiveBAGHETISSEdissolvedCATHERINE BEATRICE BOUDREdissolvedCENTRE NATIONAL INVESTIGATION SECURITEactiveCHANTAL CATHERINE KANCELdissolvedCHARLES HIPPOLYTE TITUSdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100