DOSSIERS / CLUB THANH LONG PHAI
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Non-profit dossier

CLUB THANH LONG PHAI

FRANCE · NON-PROFIT · INCORPORATED 2002-11-20
KYBE ID: FR-481132876 · 481132876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB THANH LONG PHAI
fr_insee
481132876
fr_insee
active
fr_insee
Registered association
fr_insee
2002-11-20
fr_insee
RES MEROSIER NARBAL, 97122 BAIE-MAHAULT
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABEL PAMEOLEdissolvedASS GESTION CRECHE BENJAMIN EVAactiveASSOCIATION PERSPECTIVES GWADAactiveBIENVENUE TI BOUT'CHOUdissolvedBRUNO ALAIN LEOPOLD BABINdissolvedCLAUDE PAUL CHAMMOUGOMdissolvedCONSTANT HENRI DORVILLEdissolvedFEDERATION CIVAM GUADELOUPEactiveFREDERIC FRANCOIS NANETTEdissolvedGREEN EYE SIGHTactiveHOPE & EVOLUTIONactiveJACQUES EMMANUEL MARIE CAMALETdissolvedJ.L.M.C.S.dissolvedLA TERREactiveLA VI BELactiveLE MEROSIER EPICERIEdissolvedL ENCOURAGEMENT PUBLIC EN GUADELOUPE ET DANS LA CARAIBEactiveLUCETTE FERNANDE RENNELAdissolvedMARYSE EDOUARD ENGOULEVENTdissolvedSCI 3DRdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100