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Non-profit dossier

ASS CULTURELLE INDIENNE LATCHMI

FRANCE · NON-PROFIT · INCORPORATED 2004-03-03
KYBE ID: FR-454075672 · 454075672 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS CULTURELLE INDIENNE LATCHMI

fr_insee

Registration454075672

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2004-03-03

fr_insee

Registered addressRICHEPLAINE, 97180 SAINTE-ANNE

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

3DREAM PRINTactive AGATHE AGATHINE GOBARDHAMactive ALAIN BERNARD LATCHOUMAYAdissolved Alexis Londiniereactive ALUSINORactive AMBROISE MARIUS LOUISONactive AMICAL CLUB SPORT CULTU RICHEPLAINE SURGactive ANDREVAdissolved ASSOCIATION SPORTIVE ET CULTURELLE DE RICHEPLAINEactive AURELIEN ABAILLEdissolved AURELY GAYDUactive AUTO TRUCK PIECES SERVICESdissolved AXELL LESLIE MOUROUVINdissolved BRUNO THIERRY LEBORGNEdissolved CARIBBEAN CREW SURF CLUBactive CARIBBEAN SLOW LIFEactive CAROLINE MARIE A KICHENINdissolved CHRISTOPHER JESSY RAMLALLactive CHRISTOPHER JUDES BALADINEdissolved CINTHIANA FRANCOISE BALADINEdissolved

+143 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100