KYBE — See who's really behind any company

Non-profit dossier

ASSOC STARTER INSERTION

FRANCE · NON-PROFIT · INCORPORATED 2003-07-22
KYBE ID: FR-452498215 · 452498215 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOC STARTER INSERTION

fr_insee

Registration452498215

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2003-07-22

fr_insee

Registered addressBASSE GONDEAU, 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

96 total

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

ADELINE FLORENCE CLERIMAdissolved AMFM ASSOCIATION MARTINIQUAISE DE FITNESS ET DE MUSCULATIONactive ANTILLES TELEPHONEdissolved ARLETTE CONSTANCE BALYdissolved ARPADactive ARTHUR JEAN-CHARLES JEAN -CHARLES CHERUBINdissolved ASS ARTISTISTIQUE CULTURELLE SPORTIVE DE BASSE GONDEAU TCHIE-CAMPECHE LAMENTINactive ASS MARINS PECHEURS LAMENTINOISactive ASSOC COLLECT OUVR DU BATIMdissolved ASSOCIATION COUP DE POUCE A L'AUTONOMIE ET A LA DIGNITE DES PERSONNES (ACPAD)dissolved ASSOC LES CHRYSOLITESactive BRUNO EDITH BERNARDdissolved CARAIBES CHARCUTERIEactive CERCLE MESS DU RSMAMactive CFCB GROUPEMENT INTERET ECONOMIQUEdissolved CHERUBIN C G SASUdissolved christelle cadetteactive CHRISTIAN CAUPENNEdissolved CHRISTIANE SAVONdissolved CLAUDIE THERESE CHARLETdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100