KYBE — See who's really behind any company

Non-profit dossier

ASSOC LES FILIBOS

FRANCE · NON-PROFIT · INCORPORATED 2003-09-01
KYBE ID: FR-449600006 · 449600006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOC LES FILIBOS

fr_insee

Registration449600006

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2003-09-01

fr_insee

Registered addressPALMISTE, 97232 LE LAMENTIN

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

ACOMPANEOdissolved AGAPEactive ALAIN MONTGRYdissolved ALEXANDRE AURELIEN LAMBERTdissolved ANASTASE BEAUDRYactive ARMAdissolved ARNICdissolved ARTHUR JEAN MARIE DE REYNAL DE SAINT MICHELactive ASS FLAMM' BELEactive ASS MARTINI D'ECHAN SCOLAIRES & UNIVERSIactive ASSOCIATION PLI DOUVANactive ASSOC MARTIN PROFE ECONOM SOCIAL FAMILactive ASSOC MART JIU - JITSU BRESIL ET DISC ASSOCactive BARNABE LOUIS BAKERdissolved BERNARD FRANTZ LODIdissolved BLAISE FLORIAN BEAUDRYdissolved BLAISE ROSELIE RADINEZdissolved CAIMAN EXCURSIONactive CAISSE MART ENTRAIDE EVANGELactive CAROLE ASSIER DE POMPIGNANdissolved

+149 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100