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Non-profit dossier

BORN.TO.H

FRANCE · NON-PROFIT · INCORPORATED 2003-04-21
KYBE ID: FR-450788021 · 450788021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBORN.TO.H

fr_insee

Registration450788021

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2003-04-21

fr_insee

Registered addressJEANNE D'ARC, 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

128 total

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

ACCESS EVASIONdissolved AGENCEMENT INSTALLATION RESTAURATIONdissolved ALAIN FLAVIEN COMESTIBLEactive ALTERNATIV ASSISTANCEactive ANDRE PEPIN AVENELdissolved ANNICK ELISABETH EDOUARDdissolved ANTONIO PEREZdissolved APPOLINE ETIENNE NICEPHORE LEGARESdissolved ARNAUD JACQUES SORIAdissolved ASSOCIATION HA-MAZANactive ASSOCIATION INTERNATIONALE KARIBEEENNE DOG MARTINIQUAISactive ASSOC SPORT CULTUR COSMOSactive ASTRAdissolved AUGUSTE LE GALLdissolved BOURGEOIS TRANSPORTS SARLdissolved CARIBBEAN SPORT MAGAZINEdissolved CATHERINE RHINOdissolved CHARLES CONSTANT FELIX RHINANdissolved COMPUTER CARAIBES SARLdissolved DANIEL JEAN LECURIEUX-LAFAYETTEdissolved

+108 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100