DOSSIERS / GWOUP-RASIN-KAS
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Non-profit dossier

GWOUP-RASIN-KAS

FRANCE · NON-PROFIT · INCORPORATED 1996-01-11
KYBE ID: FR-421670118 · 421670118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GWOUP-RASIN-KAS
fr_insee
421670118
fr_insee
active
fr_insee
Registered association
fr_insee
1996-01-11
fr_insee
BARRIERE LA CROIX, 97227 SAINTE-ANNE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

972 CARRELAGEactiveALEXANDRA BONJEANactiveALEXANDRE PREVOTdissolvedASS NUANCES SAINTANNAISEactiveBALLADES PLUSdissolvedBEITOUNdissolvedBO KAY NOUdissolvedCATHERINE HENRI DOGUEdissolvedCEDRIC HODEBOURGactiveCHARLOT MARIE-JEAN-ROBERTdissolvedCHRISTIAN JOSEPH HODEBOURGdissolvedCLAUDE PHILIPPE GERMEdissolvedCOMPAGNIE ET TRANSPORTactiveDANIEL PAINdissolvedDES ACTEURS DU MARCHE DE SAINTE-ANNE MARTINIQUEactiveEDOUARVIL'CAFEdissolvedERIC ROSEMAINdissolvedEUGENE IGNACE LIMERIdissolvedFLORE MAURICE ANTONINE ROLLIERdissolvedFRANCOIS MATHIEU MOROTactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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