KYBE — See who's really behind any company

Non-profit dossier

ASS POUR RECHER INFOR DIFFU PSI DOMIENNE

FRANCE · NON-PROFIT · INCORPORATED 2003-01-16
KYBE ID: FR-447606344 · 447606344 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS POUR RECHER INFOR DIFFU PSI DOMIENNE

fr_insee

Registration447606344

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2003-01-16

fr_insee

Registered addressCHATEAUBOEUF, 97200 FORT-DE-FRANCE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ALBERT TIBURCE FAUSTINdissolved ALEX ELIE HAYOTdissolved ALFRED MARCEAU HILDERALdissolved ANGE MAURIC GINAPEdissolved AN NGUYEN TRONGdissolved APPOLINAIRE EUGENE ALMONdissolved ARMAND VINCENT RICHARD OZIER-LAFONTAINEdissolved ARTS ET MEMOIRES D'AVENIR MARTINIQUEactive AS NEW ZAC CITYactive ASS BAZ FOOT ACADEMY 972active ASSOC EDUCAT POPULAIREactive ASSOCIATION AMBIANCE CREOLEactive ASSOCIATION EXODEactive ASSOCIATION MUSIQUE CARAIBEactive ASSOCIATION RAZA LATINAactive ASSOC MARTINIQUAISE POUR L INSERTION SOCIALE PROFESSIONNELLEactive ASSOC SPORT DU LEP CAHATEAUBOEUFactive ASSO LOCAT CITE OZANAM CHATEAUBOEUFactive ATELIERS D INSERTION FOYALAISactive AUDREY CHRISTELLE FOLNIUSdissolved

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100