DOSSIERS / ASSOC SPORT DU LEP CAHATEAUBOEUF
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Non-profit dossier

ASSOC SPORT DU LEP CAHATEAUBOEUF

FRANCE · NON-PROFIT · INCORPORATED 2004-06-29
KYBE ID: FR-479413312 · 479413312 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC SPORT DU LEP CAHATEAUBOEUF
fr_insee
479413312
fr_insee
active
fr_insee
Registered association
fr_insee
2004-06-29
fr_insee
CHATEAUBOEUF, 97200 FORT-DE-FRANCE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ALBERT TIBURCE FAUSTINdissolvedALEX ELIE HAYOTdissolvedALFRED MARCEAU HILDERALdissolvedANGE MAURIC GINAPEdissolvedAN NGUYEN TRONGdissolvedAPPOLINAIRE EUGENE ALMONdissolvedARMAND VINCENT RICHARD OZIER-LAFONTAINEdissolvedARTS ET MEMOIRES D'AVENIR MARTINIQUEactiveAS NEW ZAC CITYactiveASS BAZ FOOT ACADEMY 972activeASSOC EDUCAT POPULAIREactiveASSOCIATION AMBIANCE CREOLEactiveASSOCIATION EXODEactiveASSOCIATION MUSIQUE CARAIBEactiveASSOCIATION RAZA LATINAactiveASSOC MARTINIQUAISE POUR L INSERTION SOCIALE PROFESSIONNELLEactiveASSO LOCAT CITE OZANAM CHATEAUBOEUFactiveASS POUR RECHER INFOR DIFFU PSI DOMIENNEactiveATELIERS D INSERTION FOYALAISactiveAUDREY CHRISTELLE FOLNIUSdissolved

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100