DOSSIERS / DELPHINIA SEA CONSERV FRANCE
← SearchExport PDF
Non-profit dossier

DELPHINIA SEA CONSERV FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2002-06-03
KYBE ID: FR-442315867 · 442315867 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DELPHINIA SEA CONSERV FRANCE
fr_insee
442315867
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2002-06-03
fr_insee
BD ALLEGRE, 97290 LE MARIN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACM CARAIBES SASactiveA-JULIEN MAUCLUCactiveALAIN CHABOCHEactiveALBERT FILINdissolvedBERNADETTE HEQUETactiveBLEU ET ORdissolvedCARAIBE METALdissolvedCENTRAL CARdissolvedCLAUDE JEAN TOMdissolvedCOP HUCKactiveDANIEL BEAUDOUINactiveDUFOUR 54dissolvedEDOURD BARSALONactiveETAB REGAL ART MMdissolvedFELICIA FELICITE LAMONdissolvedFELIX SUZANNE LOUIS-JOSEPHdissolvedFREDERIC CLEMENT BEAUVAISdissolvedGEORGES CASTROactiveGERARD CANGEactiveGERARD GUYOTactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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