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Non-profit dossier

ASS GUAD DEVEL RECHER THERA COGNI COMPE

FRANCE · NON-PROFIT · INCORPORATED 2001-09-04
KYBE ID: FR-439815960 · 439815960 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS GUAD DEVEL RECHER THERA COGNI COMPE

fr_insee

Registration439815960

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2001-09-04

fr_insee

Registered addressLD BLANCHET, 97113 GOURBEYRE

fr_insee

Industry85.59A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALBERT DUFLOactive ANNY MARGUERITE GUY ARICIQUEdissolved APPEL PROTECTION SECURITE INDUSTRIEdissolved ART' METALdissolved ASS LE HOUELMONTactive ASS PROMOTION ARTISTES ANTILLAISactive AUGUSTIN SOLANGE RENIAdissolved BMG BOIS MOBILIER GUADELOUPEENdissolved CARAIBES AUTOMOBILESdissolved CARIBIDEKOdissolved CHRISTIAN GABIN BOSCdissolved CLAUDE MARIUS LOUISdissolved CONSTANT FREDERIC PATRICKdissolved CTRE FORMATION MARITIME LOUIS DOULDATactive EDMOND CARRIEREdissolved EDOUARD AVERNEdissolved ERNEST LEON AUGUSTINdissolved FERNAND GABRIEL VAUQUOYdissolved FRANCOISE MARIE-ROGER MARIE ROGER GOBERTdissolved FREDERIC GERMAIN AUGUSTINactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100