KYBE — See who's really behind any company

Non-profit dossier

ASS LES CLES DE LA REUSSITE

FRANCE · NON-PROFIT · INCORPORATED 2002-07-01
KYBE ID: FR-443178223 · 443178223 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameASS LES CLES DE LA REUSSITE

fr_insee

Registration443178223

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2002-07-01

fr_insee

Registered addressLD DUPUY, 97122 BAIE-MAHAULT

fr_insee

Industry85.59A

fr_insee

Employees50

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

CARREFOUR LOCATIONactive CARTHY UGOLINdissolved CHARP-ANTILLESdissolved CHARPENTE RENOVATION BOISdissolved C J C N Fdissolved CLAUDEL AURELIEN CARENEdissolved CLAUDE SERGE SOUBERdissolved DORIANNE AURELIE DELOUMEAUXactive EARL FERME DE DUPUYdissolved EDMOND GERVAIS TREFLEdissolved ELEUTERE CARMELIEN DELOUMEAUXdissolved FRANCETTE DRACKdissolved FRANCK CHRISTINEdissolved GEORGES MICHEL CHRISTINEdissolved GEORGET FRANCOIS BASSIEN-CAPSAdissolved GISELE CLAUDIA JACOBdissolved GONTRAN VILARD DELOUMEAUXdissolved GRAMBEE CLAUDE SIMON JACQUETdissolved GUY BASILE MADJI-ANKERMARAINEdissolved HAYA RICHARD BARNABE NICOLO-MAYAdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-15

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2024-11-15Jugement d'ouverture d'une procédure de redressement judiciaire

2025-02-03Jugement de conversion en liquidation judiciaire