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Non-profit dossier

COMITE LOISIR & OEUVRES SOCIALES TUNZINI

FRANCE · NON-PROFIT · INCORPORATED 2001-10-05
KYBE ID: FR-440036853 · 440036853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOMITE LOISIR & OEUVRES SOCIALES TUNZINI

fr_insee

Registration440036853

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Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2001-10-05

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Registered addressLONG PRE, 97232 LE LAMENTIN

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALAIN CREPIN VOLTATdissolved ALPHONSE RENE MARCHETYactive ASS RELAI MAMAN MULTI SERVICESactive BOULARD LUCE ET NABORactive CAPERNAUMactive CDC (CENTRALE DES CARRIERES)dissolved CLAUDE VINCENTactive COMITE ENTRE ETABLI GEORGES LANDYactive DISTRI ALIMENTS BETAILdissolved EDEN HAIRdissolved ELISE TOROactive FELICIA FELIX MUDARDdissolved GEORGES JEAN LANDYactive GROUPE DU CENTREdissolved HELENE HELADE EUGENEdissolved HENRI FRANCOIS JULIEN CHATEAUdissolved JOSE CHRISTIAN MINOTdissolved LA CARREAUdissolved LEADER AUTOSdissolved LES CAPUCINES DE LONG PREactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100