DOSSIERS / ASSOCIATION KALINA
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Non-profit dossier

ASSOCIATION KALINA

FRANCE · NON-PROFIT · INCORPORATED 2000-12-20
KYBE ID: FR-442662037 · 442662037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION KALINA
fr_insee
442662037
fr_insee
active
fr_insee
Registered association
fr_insee
2000-12-20
fr_insee
LD BORD DE MER, 97114 TROIS-RIVIERES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A ROMAINdissolvedCARIBBEAN ARTdissolvedC DARMALINGONdissolvedCHANTAL ANNE-MARIE SUZANdissolvedEDMOND ARSENE PERINERdissolvedERIC LAUTRICdissolvedFERIE AGENOR MACHARESdissolvedFERNANDE SUZANONactiveFRANCISQUE CASIMIR BOZORdissolvedGEORGES JOSEPHdissolvedGUY THEOPHILE JOSEPHdissolvedINOSTIN FAUSTINdissolvedJEAN-CLAUDE LAUTRICdissolvedJEAN MARIE HUGUES MARTIASdissolvedJEAN MICHEL JEAN-MICHEL AZINCOURTdissolvedJEAN-PIERRE THOUROTdissolvedJOCELYN GERMAIN FELIXdissolvedJUSTIN JOSEPH SEXTUSactiveL'ETOILE DES MERSdissolvedLISETTE NOCANDYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100