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Non-profit dossier

EDELWEISS

FRANCE · NON-PROFIT · INCORPORATED 1995-03-14
KYBE ID: FR-420913386 · 420913386 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEDELWEISS

fr_insee

Registration420913386

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1995-03-14

fr_insee

Registered addressPOINTE DE LA VIERGE, 97200 FORT-DE-FRANCE

fr_insee

Industry91.3E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADRIEN JOSEPH RAFFINdissolved ALAIN BENOIT LASSOURCEdissolved ASSOC GESTION CERFASSOactive ASSOCIATION EDELWEISSactive ASSOCIATION KREYOL GYMactive ASSOCIATION POUR LA BOXE FOYALAISEactive ASS STAGIAIRES METIERS DE FORME CERFASSOactive CENTRE NAUTIQUE DEPART MARTINIactive CLUB BOULISTE DE POINTE DE LA VIERGEactive COLLEG DEPART CEINTURES NOIRES MARTINIQactive COMITE DEPARTEM DE LA GYMNAST VOLONTAIREactive COMITE MARTINIQUE DES SPORTS SUBAQUATIQUESactive COMITE MARTI PROMO ACTIV SPORT-SANTEactive COMITE REGIONAL DE BOXE MARTINIQUEactive COMITE REGIONAL HANDISPORT DE LA MARTINIQUEactive COMITE REGIONAL RUGBY MARTINIQUEactive CTE REGION GYMNASTIQUE DE MARTINIQUEactive CYRILLE ALEXANDRE RENE ANNONAYdissolved DANIELLE FLORE SEBASTIENdissolved DANIEL MARIE MADELEI RENAYdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100