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Non-profit dossier

ASS SYND LIBRE LOTI DOMAINE D ORVILLE

FRANCE · NON-PROFIT · INCORPORATED 2001-01-01
KYBE ID: FR-478190267 · 478190267 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS SYND LIBRE LOTI DOMAINE D ORVILLE

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Registration478190267

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Statusactive

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TypeAssociation or foundation

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Incorporated2001-01-01

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Registered addressDALCIAT, 97122 BAIE MAHAULT

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Industry68.32A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ARCHE DES ANIMAUXdissolved DENIS BONIFACE TIFEAUactive DFPSdissolved DIDIER PATRICE VERGEROLLEdissolved DOCTROVE PIERROT DEGRAGE-NICOLASactive EARL ROKAMIRdissolved GANM'AWactive GREGOIRE SOULACdissolved GUADELOUPE TERRE DE FOI D'ACCUEIL ET DE REUSSITEactive GUSTAVE EUSEBE CLEREMBEAULTdissolved HILAIRE GEORGES BELASSEEactive HYDRAULIQUE CARAIBE INDUSTRIEdissolved ISABELLE PASCALE SIMOISdissolved JENNIFER LANA ANICETdissolved JOELLE ESTELLE HOLVECKdissolved LA MANTE QWANKIactive LA VERDRIGUEdissolved LB TECH INOVdissolved LUCE MAURICE PIZIOdissolved MANUEL YANNIS TOULOTactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100