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Non-profit dossier

ASS CULT PHYSIQ SPORT ET ART ANKANSYEL

FRANCE · NON-PROFIT · INCORPORATED 2002-09-06
KYBE ID: FR-444170831 · 444170831 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS CULT PHYSIQ SPORT ET ART ANKANSYEL

fr_insee

Registration444170831

fr_insee

Statusactive

fr_insee

TypeRegistered association

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Incorporated2002-09-06

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Registered addressFOUR A CHAUX, 97231 LE ROBERT

fr_insee

Industry93.12Z

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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.

AGRITOUR LES SENTIERS DU TERROIRactive ALEX-NICOLAS DELERAYdissolved ANDRE PATRICK JEAN MARIEactive ASS JEUNESSE CYCLISTE 231active ASS SPORTIV CULTUREL ARTIST FOUR A CHAUXactive AUDREY FAUSTINdissolved AURELIEN JACQUES LUCIENdissolved BELLE EAUactive Brice ROBERT-NAUDINactive BRIGITTE FLORENT LANDAUdissolved CAMILLE BONIFACE LANDAUdissolved CAP ANTILLES GUYANEdissolved COMPAGNIE DES BETONS ANTILLAISdissolved DOMANI LUCIENdissolved DOMINIQUE COLOMBEdissolved FERRONNERIE-SERVICES EXPRESSdissolved FGD BTPdissolved FIRMIN LOUIS MARIE-SAINTEactive GEORGES GABRIEL JUSTINEdissolved GEORGES TIBURCE LARMUREdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

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