DOSSIERS / ASSOCIATION ESPACE BAMBINO
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ASSOCIATION ESPACE BAMBINO

FRANCE · NON-PROFIT · INCORPORATED 1999-10-10
KYBE ID: FR-432490217 · 432490217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ESPACE BAMBINO
fr_insee
432490217
fr_insee
active
fr_insee
Registered association
fr_insee
1999-10-10
fr_insee
LD CONCORDIA, 97150 SAINT MARTIN
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASS RESTAURATEURS DE SAINT-MARTINactiveBELCAILdissolvedBIENVENIDO PIPERdissolvedCARL PROVENZALdissolvedCATHERINE MYRIAM ROLLANDdissolvedCHRISTOPHE HENOCQdissolvedCOPROPRIETE SAINT JAMESactiveCROUSTIBREADactiveDIGMAS 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