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Non-profit dossier

ASS COMMERCANTS PORT SANTA LUCIA

FRANCE · NON-PROFIT · INCORPORATED 1976-02-19
KYBE ID: FR-432649069 · 432649069 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS COMMERCANTS PORT SANTA LUCIA

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Registration432649069

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Statusactive

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TypeRegistered association

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Incorporated1976-02-19

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Registered addressSANTA LUCIA, 83530 SAINT RAPHAEL

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN BOESCHdissolved ALAIN PARISIdissolved ANGELE DANJOUdissolved ANTOINE CURCIOdissolved BATTESTI ET BERNARDdissolved BRIGITTE GUERRAdissolved CHRISTIAN FRANCOIS VINASdissolved CHRISTINE BOULdissolved CLAUDE PARMENTIERactive COPRO LE CHATEAU SANTA LUCIAactive COPROPRIETE LE SAINT CLAIRactive DANIELLE MARIE-LOUISE BOQUERAdissolved EGLANTINE CLAUDE ODE GAUCIdissolved FRANCOISE DANIELE ROBICHONdissolved FRANCOIS TAILLEdissolved GEORGES FRECHEVILLEdissolved GEORGES ROSSIdissolved GERMAIN BOISELdissolved GUY ANNAdissolved INDIVISION BINOT GASTON ET CHRISTOPHEactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100