KYBE — See who's really behind any company

Non-profit dossier

ASSOCIATION DAUPHIN D'OR

FRANCE · NON-PROFIT · INCORPORATED 1986-11-28
KYBE ID: FR-441719739 · 441719739 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION DAUPHIN D'OR

fr_insee

Registration441719739

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1986-11-28

fr_insee

Registered addressLIEU DIT SAINT SAUVEUR, 97130 CAPESTERRE-BELLE-EAU

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERT MORAZZANIdissolved ALIX CONSTANTIN RAMASSAMYdissolved ANICETTE BAGUIOdissolved BRIGITTE FRED BOURGEOISdissolved CHRISTIAN ALAIN PIERROTdissolved CLAUDE HENRI PAULdissolved DANIELLE FREDERIQUE MOUTYdissolved DARDANELLEactive EMILE DADANdissolved H HENRIETTE BRUNETTE POUNSAMYdissolved JEAN GASTON MONDONGUEdissolved JEAN LUC MICHEL TURLETdissolved KARINE SANDRA ROULLANDdissolved LUCIENNE LAMBERTdissolved MARIE JOCELYNE DESPLANdissolved MARIUS PIERREdissolved PATRICE BUGGIOdissolved PELAGIE MICHELINE MALIAPINdissolved REINETTE JULIENNE BELANGEREdissolved SAINT-JUST JUSTIN DOLLINdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100