DOSSIERS / ASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PRIMAIRE DE GUSTAVIA
← SearchExport PDF
Non-profit dossier

ASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PRIMAIRE DE GUSTAVIA

FRANCE · NON-PROFIT · INCORPORATED 1996-12-05
KYBE ID: FR-430454769 · 430454769 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PRIMAIRE DE GUSTAVIA
fr_insee
430454769
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1996-12-05
fr_insee
LD GUSTAVIA, 97133 SAINT BARTHELEMY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ALAIN ANDRE GEORGES JEANNEYdissolvedALAIN MARTINdissolvedALEXANDRE JEAN-MARC M VAGAOactiveAMADEM CASACA HERNANDESdissolvedANNE DAJEANdissolvedANNE-MARIE GABRIELLE MAGRASactiveARMANDE VINCENTdissolvedARNOLD ALEXANDRE ROMNEYdissolvedBORD DE MERdissolvedCARAIBES ELECTRONICactiveCATHERINE MADELEINE LAPPdissolvedCATHERINE MARIE ANTOINETTE GIREdissolvedCENTRE HOSPITALIER IRENEE DE BRUYNactiveCFIdissolvedCHANTAL FRANCOISE HUSSONactiveCHANTAL LUCETTE H RIGOURSactiveCHEZ BARNESdissolvedCHRISdissolvedCHRISTEL LAURENCE CHABOSEAUdissolvedCHRISTINE ALEXANDRE GUMBSdissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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