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Non-profit dossier

ASS D'ACTIVITES AUDIOVSUELLES

FRANCE · NON-PROFIT · INCORPORATED 2004-02-02
KYBE ID: FR-451888614 · 451888614 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ASS D'ACTIVITES AUDIOVSUELLES
fr_insee
451888614
fr_insee
active
fr_insee
Registered association
fr_insee
2004-02-02
fr_insee
CITE DILLON, 97200 FORT-DE-FRANCE
fr_insee
59.13A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

278 total

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

ABDEL JASER JABERdissolvedACADEMY SPORT CULTURE FAMILYactiveACCESSOIRES SECURITE IMAGES ET SONSdissolvedALAIN BEMOIT FONTAINEdissolvedALBERT JEAN PARUTAdissolvedALBERT JOEL ALEBEdissolvedALEXIS MARIE ALPHONSE-JOSEPHdissolvedALIANS 'CARAIBES.COMactiveAMELIE SORELdissolvedAMICALE DE COORDINATION CULTURELLE EDUCATIVE SCIENTIFIQUE ET SPORTIVEactiveAMICALE L'ASSOCIATION SPORTIVE GOOD-LUCKactiveANASTASE MADELAINE CHEVIOTdissolvedANDRE TANICdissolvedANITA MISANTROPEdissolvedANTOINE FRANCOIS CHASSEURdissolvedAPSARAactiveARCADE INGENIEURS BATISSEURSdissolvedARISTIDE MATHIEU VIEUX-FORTdissolvedASF-MARTINIQUEactiveASS CULT LOIS EDUC 15 AV SALVADOR ALLENDactive

+258 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 278 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-17

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire