DOSSIERS / ARAWAK ARTISANAT D'ART
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Non-profit dossier

ARAWAK ARTISANAT D'ART

FRANCE · NON-PROFIT · INCORPORATED 2002-10-03
KYBE ID: FR-444618581 · 444618581 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARAWAK ARTISANAT D'ART
fr_insee
444618581
fr_insee
active
fr_insee
Registered association
fr_insee
2002-10-03
fr_insee
LE BOYER, 97115 SAINTE-ROSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AIMEE ARSENSdissolvedALEX MATHIEU FOMOAdissolvedASSOCIATION EVOLISYON ARTactiveAXE MADRASdissolvedBAY BALANactiveBEL AUTO BOURGdissolvedBOAT LIMAactiveBOYER MATERIAUXdissolvedCEDRINA VAHALAactiveCHRISTEL RAISSA GAVARINdissolvedCICOdissolvedDAFOODactiveDANIEL PATRICK VERGERdissolvedDAVY BURNERdissolvedDavy Chris JEAN-CHARLESactiveDINA MARIE VERGERdissolvedDINJY LETICIA RAYMONDdissolvedELLA CARdissolvedENVIRONNEMENT GREENdissolvedFRANCINE ROSELYNE BERALDdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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