DOSSIERS / ASSOCIATION AMIE
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Non-profit dossier

ASSOCIATION AMIE

FRANCE · NON-PROFIT · INCORPORATED 2000-03-01
KYBE ID: FR-430227512 · 430227512 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION AMIE
fr_insee
430227512
fr_insee
active
fr_insee
Registered association
fr_insee
2000-03-01
fr_insee
LOT ZAC DE RIVIERE ROCHE, 97200 FORT-DE-FRANCE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

12M FORMATION 972 (INSTITUT MANAGEMENT MARKETING FORMATION 972)activeABADIE SAdissolvedADVANCE IMMOdissolvedAGENCE DEPARTEMENTALE D'INSERTIONdissolvedAGENCE INSERTION DEPARTEMENT MARTINIQUEactiveAGENCE REG HOSPITALISATION MARTINIQUEdissolvedANDRE WALGENWITZdissolvedANICK NOELLE BRENDLINdissolvedANNEXE SERVICEdissolvedA.P.I.F ( ASSOCIATION POUR L' INSERTION ET LA FORMATION)activeASS D AIDE A LA REHABILITATION DE L HABITAT INSALUBREactiveASSOC CREMATISTE DE LA MARTINIQUEactiveASSOCIATION AIDE A DOMICILEactiveASSOCIATION FOI ET DEVELOPPEMENTactiveASSOCIATION LA MIRELLE S.A.P. (SERVICE A LA PERSONNE)activeASSOC INTER ETABL INSERT PAR L'ECONOMIQUdissolvedASSOC MARTINIQUE JAZZ CLUBactiveASSO.MARTINIQ POUR L'ENFANCE EN EVEILactiveASS POUR L AIDE L INSERTION ET LE DEVELOPPEMENT ECONOMIQUEactiveASS REGION AMELIO CON TRAV MARTINIQUEactive

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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