DOSSIERS / BETHEL AEFPC GUADELOUPE
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Non-profit dossier

BETHEL AEFPC GUADELOUPE

FRANCE · NON-PROFIT · INCORPORATED 2002-10-07
KYBE ID: FR-444980353 · 444980353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BETHEL AEFPC GUADELOUPE
fr_insee
444980353
fr_insee
active
fr_insee
Registered association
fr_insee
2002-10-07
fr_insee
LD BEAUPLAN, 97117 PORT-LOUIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACHILLE MOYSE KINDEURdissolvedANDRE BAGUELOUdissolvedANELOR ARTHURdissolvedBAPTISTE ARCADE NOCactiveCHARLES-HENRI KADELINEactiveCHARLES RAYMOND NIRAYANINdissolvedCLAUDE ETIENNE LUCIENdissolvedCLAUDINE ANGELE NANOUAHdissolvedEMILIE MARIE NELLY CADROTdissolvedFRANCE HELENE BOUDHOUdissolvedFRANCOIS KADELINEdissolvedFREDERIC RAGHOUBARdissolvedHENRI ARTHEIMdissolvedJACQUES CHRISTOPHE RENE RAMASSAMYdissolvedJOSEPH ARTHEINdissolvedLILIANE CECILEactiveLILIANE-R CECILEdissolvedLYDIA FRANCIANE NOCdissolvedNICOLE THIMOLEON SINITAMBIRIVOUTINdissolvedOLIVIER JACQUES GIRDARYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100