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Non-profit dossier

ASS MARTI ENTRE LOCAL INSER ECONO SOCIAL

FRANCE · NON-PROFIT · INCORPORATED 2000-05-24
KYBE ID: FR-433837556 · 433837556 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS MARTI ENTRE LOCAL INSER ECONO SOCIAL

fr_insee

Registration433837556

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2000-05-24

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Registered addressCITE GODISSARD, 97234 FORT-DE-FRANCE

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALBERT VILETdissolved ANGELE VICTOIRE HOUDREVILLEdissolved ARKESENSactive ASS JUDO CLUB FLOREALactive ASS LOCATAIRES RES DAMESactive ASS NOTRE DAME DE LA DELIVRANDEactive ASSOCIATION BELLES RONDES PRESTIGIEUSESactive ASSOCIATION D AIDE A LA REINSERTION PAR LA FORMATION ET L EMPLOIactive ASSOCIATION DES AMIS DE L'ANGLAISactive ASS SPORTIVE L'ESPOIR DE FLOREALactive BERNARD VICTORIN GRANDUdissolved BOXING BLACK BULLSactive BRUNO SERGE PAGESSEdissolved CHARLES VINCENT MAUGEEdissolved CHRONO-SERVICEdissolved COLLECTIF LIVE TO DANCEactive COLLEGE JACQUELINE JULIUSactive DAVID YVES BERTRAND-REGISdissolved D'JOB SEVICEactive DOROM M T SOUNdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100