DOSSIERS / ASS LAGWIYANN AMERIQUE LATINE
← SearchExport PDF
Non-profit dossier

ASS LAGWIYANN AMERIQUE LATINE

FRANCE · NON-PROFIT · INCORPORATED 2000-12-06
KYBE ID: FR-434108213 · 434108213 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS LAGWIYANN AMERIQUE LATINE
fr_insee
434108213
fr_insee
active
fr_insee
Registered association
fr_insee
2000-12-06
fr_insee
ROUTE DE MONTABO, 97300 CAYENNE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

0SSOC RESIDENCE SAINT ANTOINEactiveAGCE REG DEVELOPPEMENT IND MINIEREactiveAMICALE CLUB CITE CHATENAYactiveART KUMITE GUYANEactiveASS ACQUER TERRAIN BOUDINOT SECTION AI16activeASS AMICALE PERSON LYCEE MELKIOR GARREactiveASS ART'COMMUNICATIONactiveASS CLUB UNESCO LYCEE MELKIOR GARREactiveASS COPROPRIETAIRES IMM FABIENactiveASS CULT HEPTADE THOT ORDRE MART TRADITactiveASS DES MALGACHES ET ZANATANY DE GUYANEactiveASS FED JEUNES CHBR ECON ANTILLES-GUYANEactiveASS G.R.A.I.N.E.activeASS HELOMESAHOactiveASS LA RELEVE C EST NOUSactiveASS L'ECOLE DE LA NATUREactiveASS LITTERATURES ET CULTURES GUYANAISESactiveASSOC DU PERSONNEL DE L'OFFICE CULTURELactiveASSOCIATION DU PERSONNEL DE L'ECOLE DE MUSIQUE (A.P.E.M.) ET DE DANSEactiveASSOCIATION ETOILE DE LA PAIXactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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