DOSSIERS / ASSOC CARREFOUR BAREL COPPET
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Non-profit dossier

ASSOC CARREFOUR BAREL COPPET

FRANCE · NON-PROFIT · INCORPORATED 2000-09-21
KYBE ID: FR-434238002 · 434238002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC CARREFOUR BAREL COPPET
fr_insee
434238002
fr_insee
active
fr_insee
Registered association
fr_insee
2000-09-21
fr_insee
CALIFORNIE, 97232 LE LAMENTIN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

ABEL ANDRE CORNANOdissolvedACHILLE-OLIVIER BAYARTdissolvedAERO AGRIdissolvedAFFICHAGE C.L.G.MARTINIQUEdissolvedAIR LIQUIDE ANTILLES GUYANEactiveALAIN JUSTIN GENNADEdissolvedALBERT SERVAIS BARRUdissolvedALEXANDRINE MAVILLEdissolvedALEX LUCILE PAVIUSdissolvedAMANTHE DUBOdissolvedAMICALE MARTINIQUAISE DES RETRAITES DE LA POLICE NATIONALE (A M R P N)activeANNA FILETdissolvedANTILLES GAZactiveANTOINE JOSE SYLVIUSdissolvedARIUS CLOTAIRE HARDELdissolvedASSEMBLEE DE DIEU DU CENTREactiveASSITANCE 97 MGdissolvedASS MARINS PECHEURS CALIFOR DU LAMENTINactiveASS MARTINIQUAISE PROMOTION L'INDUSTRIEactiveASSOC COMMER DISTR NEUV CESSIONactive

+168 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

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