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Company dossier

ASS DES COMMERCANTS EUROMARCHE

FRANCE · COMPANY · INCORPORATED 1990-01-01
KYBE ID: FR-433266574 · 433266574 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASS DES COMMERCANTS EUROMARCHE

fr_insee

Registration433266574

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1990-01-01

fr_insee

Registered addressLD DESTRELLAN, 97122 BAIE-MAHAULT

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALLIANCE SOCIALactive ALLO PIZZA PLUSdissolved AMICALE CENTRE CONSTRUCTION LIGNE GPEdissolved ASS COMMERCANTS CTRE COM REG DESTRELANDactive ASS DEVEL EMPLOI AGRIC RURAL GUADactive ASS INTERMEDI INSERT REMPLACEM AGRICOLEactive ASS LOCATAIRES RESIDENCE KASSAV I A IVactive ASSOCIATION BAMBINOU'S PALACEactive ASSOCIATION CAMINOactive ASSOCIATION LES CHEVALIERS DE KARUKERAactive BRUNO FRED GASTON CHOUCOUTOUdissolved CENTRE PRE ORIENTATION UNITE EVALUATIONdissolved CHARLES HENRY FORTUNE ASSELOSdissolved CHRISTINE GARDRATdissolved CODEFLOREactive COMITE DES LOISIRS DE GUADELOUPEactive COMITE ENTREPRISE MR BRICOLAGE SAS CARIBactive COMITE REGIONAL DE CYCLISME DES ILES DE GUADELOUPEactive COMITE SOCIAL ECONOMIQUE D ETABLISSEMENT ANTILLES GUYANEactive CONSTANT GALETdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100