DOSSIERS / ASS COMMERCANTS POINTE DU BOUT
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ASS COMMERCANTS POINTE DU BOUT

FRANCE · NON-PROFIT · INCORPORATED 2002-01-04
KYBE ID: FR-448440594 · 448440594 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS COMMERCANTS POINTE DU BOUT
fr_insee
448440594
fr_insee
active
fr_insee
Registered association
fr_insee
2002-01-04
fr_insee
MARINA POINTE DU BOUT, 97229 LES TROIS-ILETS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

ABBY GAIL HACKERdissolvedAKAYA SCIdissolvedALBERT GUALBERT JAMESactiveANNICK MARIE NICOLE HILLIONdissolvedANNIE-CLAUDE CECILE TAMIOTTIdissolvedATECHMARdissolvedBERNARD JEAN-LOUIS LACOSTEdissolvedBERNARD LASNEdissolvedBERNARD MAHEdissolvedBERRIdissolvedCAROLE MARIE LOUISE TORCHEUXactiveCATHERINE RUSCHEdissolvedCELINE CYRILLE DANDRIEUXdissolvedCHEZ GILLESdissolvedCHRISTIAN ANDRE DEBIERREdissolvedCHRISTIAN JEAN MARIE BOUFFARDdissolvedDANIEL RAUCHdissolvedDANIEL TANASIactiveDANIMIdissolvedDEYRENdissolved

+150 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

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