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Non-profit dossier

ASSOCIATION PLI DOUVAN

FRANCE · NON-PROFIT · INCORPORATED 2003-02-25
KYBE ID: FR-450205075 · 450205075 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION PLI DOUVAN

fr_insee

Registration450205075

fr_insee

Statusactive

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TypeRegistered association

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Incorporated2003-02-25

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Registered addressPALMISTE, 97232 LE LAMENTIN

fr_insee

Industry94.99Z

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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 ASSOC LES FILIBOSactive 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