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Non-profit dossier

CEN ACTION SOCIO EDUCATIVE A LA NATURE

FRANCE · NON-PROFIT · INCORPORATED 2002-11-01
KYBE ID: FR-445253271 · 445253271 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCEN ACTION SOCIO EDUCATIVE A LA NATURE

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Registration445253271

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Statusactive

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TypeRegistered association

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Incorporated2002-11-01

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Registered addressFONDS CACAO, 97130 CAPESTERRE-BELLE-EAU

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACHILLE EVA ROMUALDdissolved ALAIN ALEXANDRE TOTOdissolved ALTERN''ACTIONactive ANASTASE MARIE ISAACdissolved ANNETTE LOUISE GASPARDdissolved ANTOINETTE FARAJJEdissolved ANTOINETTE NARAYANINSAMYactive ASSOCIATION LE SENEVEactive ASSOCIATION M B K ( BIGIN MAZOUK KA )active AUTO STAR PLUSdissolved CACAOdissolved CENDRAGON CONSULTANTdissolved CHRISTIANE RICHARD BEXIOactive CLAUDE NORBERTdissolved CLAUDE SULLY BRUNIEdissolved COOPERATIVE DES PRODUCTEURS DE LAPIN DE LA GUADE LOUPEdissolved CYNTHIA CAROLINE KITTERIMOUTOUactive DAGWABELactive DIMITRI GREGOIRE CHINAPAYENdissolved DMKactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100