DOSSIERS / ASSOCIATION SPORTIVE KARUKERA
← Search
Non-profit dossier

ASSOCIATION SPORTIVE KARUKERA

FRANCE · NON-PROFIT · INCORPORATED 2001-01-01
KYBE ID: FR-435274949 · 435274949 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SPORTIVE KARUKERA
fr_insee
435274949
fr_insee
active
fr_insee
Registered association
fr_insee
2001-01-01
fr_insee
LD GRAND CAMP, 97139 LES ABYMES
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ACTIONS ET REFLEXIONS SOCIALISTESactiveALPHA 2000activeAMIFLOREdissolvedANNE MARIE SYLVERE DANIELdissolvedASS DEFENSE PROMOTION SOCIALE GRAND-CAMPactiveASSEMBLEE DE DIEU DE POINTE A PITREactiveASS FORMATION ARTISANS BATIMENT GUADELOUactiveASS GUADE FORMAT TRAVAILLEURS SOCIAUXactiveASS GUADELOUPEENNE LOGEMENT SOCIALactiveASS LES JUMELLESactiveASSOC GESTION CRECHE GRAND CAMPactiveASSOCIATION LES AMIS DU FITNESSactiveASSOCIATION SARASWATIactiveASSOCIATION TROTTI TROTTAactiveBAGHETISSEdissolvedCATHERINE BEATRICE BOUDREdissolvedCENTRE NATIONAL INVESTIGATION SECURITEactiveCHANTAL CATHERINE KANCELdissolvedCHARLES HIPPOLYTE TITUSdissolvedCHARLES HUBERT GRIFFITHdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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