DOSSIERS / ASSOCIATION PREVENTION ETUDE DES RISQUES
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ASSOCIATION PREVENTION ETUDE DES RISQUES

FRANCE · NON-PROFIT · INCORPORATED 1997-06-01
KYBE ID: FR-412906448 · 412906448 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION PREVENTION ETUDE DES RISQUES
fr_insee
412906448
fr_insee
active
fr_insee
Registered association
fr_insee
1997-06-01
fr_insee
LD BELCOURT, 97122 BAIE-MAHAULT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANTONINE BOUCOUdissolvedASS ANTILLES INFOS SPORT SANTE ENVIRONNEMENTactiveASS LOC CULTE TEMOIN JEHOVAH BELCOURTdissolvedASSOCIATION B'MAO CONCEPT +activeASSOCIATION SPORTIVE OLYMPIAKOS DU COLLEGE MAURICE SATINEAUactiveASS PETANQUE CLUB DE BAIE-MAHAULTactiveASS POUR LE DEVELOPPEMENT DE LA CHIRURGIE BUCCALE ET IMPLANTAIRE EN GUADELOUPEactiveATTILA BINGENdissolvedAUBIN ROLLAND VARDARASSINdissolvedBAIE MAHAULT BASKET CLUBactiveCARAIBES CULTUR'ELLESdissolvedCARAIBES PIECES AUTOdissolvedCENTRE LES AIRELLESactiveCOMBES ROLAND ET SYLVIEdissolvedCOMITE DE CARNAVAL DE BAIE-MAHAULTactiveCOPROPRIETE CENTRE MEDICAL ACACIASactiveDAVID RUDY MAUREdissolvedEDMOND CHRISTOPHE LEFEBVREdissolvedEGLISE DE DIEU NOUVEAU TESTAMENTactiveEKIP DE CHOK UNDERCHOKactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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