DOSSIERS / ASSOCIATION SOLEIL DES ILES
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ASSOCIATION SOLEIL DES ILES

FRANCE · NON-PROFIT · INCORPORATED 2003-10-23
KYBE ID: FR-453188484 · 453188484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SOLEIL DES ILES
fr_insee
453188484
fr_insee
active
fr_insee
Registered association
fr_insee
2003-10-23
fr_insee
LD CADET, 97123 BAILLIF
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE ZOE PADOUdissolvedAURELIE LAURENT PEROUMALdissolvedAWO-KAactiveCAMILLE ROCHdissolvedCHRISTIAN SIMEON BABELdissolvedCLOTAIRE BONIFACE AMELAISEdissolvedDOROTHEE DUVALLONdissolvedERIC FIFIdissolvedFRED ELMACINdissolvedFREDERIC MARTONdissolvedGASTON INNOCENT FRANCIUSdissolvedGFA TAURUSdissolvedGUY ROLAND BRUNO HOCQUARDdissolvedHECTOR GAETAN LICIUSdissolvedJACQUES RAYMOND ABENZOARdissolvedJACQUES RAYMOND ABENZOARdissolvedJEAN-MARIE MICHEL ROGERSdissolvedJEAN MICHEL JEAN-MICHEL SENEdissolvedJEAN-MICHEL LEON GAUDUdissolvedJEAN PIERRE JACQUES JEAN-PIERRE CHALANCONGOdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100