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Non-profit dossier

AVENIR MCV MARIEPIN CITRONELLE VETIVER

FRANCE · NON-PROFIT · INCORPORATED 2000-08-09
KYBE ID: FR-434421970 · 434421970 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAVENIR MCV MARIEPIN CITRONELLE VETIVER

fr_insee

Registration434421970

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2000-08-09

fr_insee

Registered addressLD MONTAUBAN, 97190 LE GOSIER

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADAGESdissolved ANNNE MARIE NICOLE MANICORDdissolved ASSO VWA KOSYEactive ASS PROFESSION HOTELLER TOURISM GUADELOUactive BETTY GOUFFRANdissolved BOITE A DJAZZdissolved CAMILLE MATHILDE SEPHORDdissolved CASE D'ORdissolved CASES EN TEMPS LONGTEMPSdissolved CHRIFREJEdissolved CHRISTIAN GEORGES FORTUNOdissolved CLEMENT FIRMIN SAMEdissolved DOMENICO SOLITOdissolved DOMINIQUE LADOIREdissolved DOMINIQUE ROGER OZEREEdissolved EDOUARD LAMBOURDIEREdissolved EDWIDGE LANGLOIS EDWIGE ESNARDdissolved EDWIDGE LAURENT EDWIGE LUCEdissolved ELIE JACQUES PONTUREdissolved ESPACE BOUKAROUdissolved

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100