DOSSIERS / ASS. CULTURELLE ET FOLKLORIQUE MIMBA
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Non-profit dossier

ASS. CULTURELLE ET FOLKLORIQUE MIMBA

FRANCE · NON-PROFIT · INCORPORATED 2001-01-18
KYBE ID: FR-434965620 · 434965620 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS. CULTURELLE ET FOLKLORIQUE MIMBA
fr_insee
434965620
fr_insee
active
fr_insee
Registered association
fr_insee
2001-01-18
fr_insee
ROUTE DE LA MADELEINE, 97300 CAYENNE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

973OVERSEASactiveADVENTISTES LAICS SERVI INDUST GUYANEactiveAKSYON JENES973activeAMICALE DE L'ETAT MAJOR INTERARMEESactiveAMICALE DES TOUCANSactiveAMICALE SAINT ELOIactiveAMICALE SOUS OFF ET OFF MARINIERS COMSUPactiveAPE ECOLE MATERNELLE DE LA ROSERAIEactiveASS CLUB BOULISTE MADELEINEactiveASS CULT SPORT ET COOP ECOLE MORTINactiveASS FAG LOISIRSactiveASS GNOSTIQ RECHERC ETUD ANTROPOLOGIQUEactiveASS GUYANAISE AIDE ENFANT EN DIFFICULTEactiveASS GUYANAISE MALADIES NEURO MUSCULAIRESactiveASS GUYANAISE POUR LA SECURITE ROUTIEREactiveASS GUYANE SUBJECTIVEactiveASS INNER WELL CAYENNE CENTREactiveASS LOBI FAMI TEMBEactiveASS LOGE PERFECT GD CAMP ST JEAN JERUSALactiveASSOCIATION D'AIDE ET DE SOLIDARITE AUX AIDANTS EN GUYANEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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