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Non-profit dossier

ASSO DEVELOPPEMENT SOCIALISATION ENFANTS

FRANCE · NON-PROFIT · INCORPORATED 1998-10-01
KYBE ID: FR-420481251 · 420481251 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSO DEVELOPPEMENT SOCIALISATION ENFANTS

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Registration420481251

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Statusdissolved

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TypeRegistered association

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Incorporated1998-10-01

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Registered addressRUE PAUL LACAVE, 97110 POINTE-A-PITRE

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Industry85.3G

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AERO AMBULANCE MARIE-GALANTAISEdissolved AERO TRANS SANIT AIRdissolved ALEX BASILE MAX ABOSOdissolved ANGELE ANNICK ELISABETH THEBAUDdissolved ANKAactive ASS ECOLE DANSE STUDIOactive ASSOCIATION GUADELOUPE MARTINIQUE GUYANE INNOVATIONactive ASS POUR DEVELOP SOCIALISATION ENFANTSactive ATB CARIBBEANactive B BERTHE EUGENIE LATCHMANSINGdissolved CELIN CAMERAMANactive CHANG CHENG BAZARdissolved COMPTOIR GUADELOUPEEN DISTRIBUTIONdissolved FORUM LOCATAIRESactive FRAISY S PARADISactive FRANCOIS PATIAN CITTEEdissolved GEORGETTE DECIMUSdissolved GOB JEAN-GUYdissolved GRAZIE GRAZIELLA GIRONDINdissolved GREGOIRE MAX BANGOUdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100