DOSSIERS / COPROPRIETE SAINT JAMES
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Non-profit dossier

COPROPRIETE SAINT JAMES

FRANCE · NON-PROFIT · INCORPORATED 1988-12-05
KYBE ID: FR-423358548 · 423358548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE SAINT JAMES
fr_insee
423358548
fr_insee
active
fr_insee
Association or foundation
fr_insee
1988-12-05
fr_insee
LD CONCORDIA, 97150 SAINT MARTIN
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION ESPACE BAMBINOactiveASS RESTAURATEURS DE SAINT-MARTINactiveBELCAILdissolvedBIENVENIDO PIPERdissolvedCARL PROVENZALdissolvedCATHERINE MYRIAM ROLLANDdissolvedCHRISTOPHE HENOCQdissolvedCROUSTIBREADactiveDIGMAS LOUISdissolvedFAITH TERRY R JAVOISdissolvedFRANCK ANTOINE DOLCEdissolvedFRANCOIS JOSEPH YVON SANCHEZdissolvedFRANCOIS PAPARONEdissolvedGOOD TO GOactiveHENRIETTE PINOLdissolvedINGRID REBECCA ROUMOUdissolvedJEAN-CLAUDE KERTCHEFdissolvedJOSEPH LUCNER FAUSTINdissolvedLA COCCINELLEactiveMOHAMMED BOUKHELIF-BANDELIERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100