DOSSIERS / ASSOCIATION DES GUADELOUPEENS
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Non-profit dossier

ASSOCIATION DES GUADELOUPEENS

FRANCE · NON-PROFIT · INCORPORATED 2001-01-05
KYBE ID: FR-434288999 · 434288999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES GUADELOUPEENS
fr_insee
434288999
fr_insee
active
fr_insee
Registered association
fr_insee
2001-01-05
fr_insee
7 RUE DU DOCTEUR POTAIN, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AMC BATactiveANTOINE LANNEGRANDactiveARTS COMMUNICATION ACTIONactiveASSIA.COMactiveBATI MODERNEdissolvedBERNADETTE LECORNEYdissolvedBERNFELD METALWORKSactiveB.P.D.activeCABINET QUAYEactiveCAP CONSTRUCTIONactiveCAP RENOVATION BATIMENTactiveCARLOS FURTADO DE PINAdissolvedCHANTAL MARCELLE GIREdissolvedCHEZ MARLENEactiveCPERactiveDEPOSE SERVICESactiveDIEFA-MULTISERVICESactiveEURL IRIS CABLEactiveFRANCOISE CHRISTIANE ALAUXdissolvedFS CONSTRUCTIONSdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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