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Non-profit dossier

ASSEM CHRETIENNE EVANG LA PORTE DU SALUT

FRANCE · NON-PROFIT · INCORPORATED 2003-09-01
KYBE ID: FR-450180583 · 450180583 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSEM CHRETIENNE EVANG LA PORTE DU SALUT

fr_insee

Registration450180583

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2003-09-01

fr_insee

Registered addressBELEME, 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

137 total

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

10SOLUTIONSdissolved ADELE MAURICE GERARDdissolved ALAIN BENOIT GIBOYAUdissolved AN BEL PA LAMANTINWAactive ANNE-CLAIRE CARETOdissolved AN PITI NI VERTactive ANTILLES-TECHNI-BOISactive ASS BELINOISE INFIRMIERES LIBERAUXactive ASS INGENIE TECHNICI AGRICO MARTINIQUAISactive ASSOCIATION LOCALE POUR LE CULTE DES TEMOINS JEHOVAH DE LAMENTIN NORDactive ASS POUR PROMOTION L'AIDE PERSONNE AGEEactive ATHANASE MARIE-CATHERINEdissolved BELLASSEE SARLdissolved BENJAMIN LAGRANDactive BLAISE ADRIEN BEAUDOINdissolved B R A FRUITS ET LEGUMESdissolved BRUNO MUNTONIdissolved CAROLE CHATONdissolved CAROLE CHATONdissolved CARS SERVICES +dissolved

+117 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100