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Non-profit dossier

ASSCIATION GUADELOUPE EVENEMENTIEL

FRANCE · NON-PROFIT · INCORPORATED 2000-08-22
KYBE ID: FR-440767937 · 440767937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSCIATION GUADELOUPE EVENEMENTIEL

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Registration440767937

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Statusactive

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TypeRegistered association

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Incorporated2000-08-22

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Registered addressSOFAIA, 97115 SAINTE-ROSE

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Anick Timoléonne Eugénie MOINETdissolved ARMELLE DUMONTEILdissolved BERNADETTE MARIE-CELINE MUSSARDdissolved CECILE BACHIMONTdissolved CHRISTIAN MARIE TIMINdissolved CREA' GARDENdissolved DOMINIQUE AURELIE DUBLINdissolved EUDES ALAIN LESUEURdissolved EUGENIE JOELLE ISABELLE BACHELIERdissolved FABIENNE SIMONE DORMIOLAdissolved FRITZ JEAN-LOUIS FREDONdissolved GO INTERNATIONALdissolved GWADA NATURAdissolved LEONIE MARIE RAMOUTAR BADALdissolved L.P.Ldissolved MARC HUGUES DEVARIEUXdissolved NAHEMAdissolved [ND]dissolved [ND]dissolved RAYMOND GERARD BONGIBAULTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100