DOSSIERS / ASSOCIATION TYPIC KREOL
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ASSOCIATION TYPIC KREOL

FRANCE · NON-PROFIT · INCORPORATED 1999-04-21
KYBE ID: FR-437633068 · 437633068 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION TYPIC KREOL
fr_insee
437633068
fr_insee
active
fr_insee
Registered association
fr_insee
1999-04-21
fr_insee
PELLETIER, 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

150 total

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

2DN FINANCESdissolvedAB EURLdissolvedAIDE MENAGE ET PLUSactiveALEX EMILE BELLEMAREdissolvedAMADOU TIDJANE SALLdissolvedANBIANS'activeANGELICA DEL CARMEN PEREZ SUMOZAdissolvedAQUABAT LOISIRS ET TOURISMEactiveAQUARENOV'HABITATactiveART ET IMAGINAIREactiveASSOC DEVELOP DES JEUNES EN MARTINIQUEactiveASSOCIATION OPERATION LOISIRSactiveASSOCIATION PREVENTION SANTE MARTINIQUEactiveASSOCIATION SPORTIVE CULTUREL PELLETIERactiveASSOCIATION SPORTIVE ET CULTURELLE 'LES ILOTS DE PELLETIER'activeBATILOdissolvedBATILO 2dissolvedBEL EVENTdissolvedBENOIT LEANDRE DOLMENdissolvedBERTAUD NICAISE DELINdissolved

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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