DOSSIERS / ESPACE LOISIRS JEUNESSE 971
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ESPACE LOISIRS JEUNESSE 971

FRANCE · NON-PROFIT · INCORPORATED 2004-12-14
KYBE ID: FR-481132942 · 481132942 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESPACE LOISIRS JEUNESSE 971
fr_insee
481132942
fr_insee
active
fr_insee
Registered association
fr_insee
2004-12-14
fr_insee
BELLEVUE, 97115 SAINTE-ROSE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

APM SERVICESdissolvedASSOCIATION DES AGENTS DES COLLECTIVITES 971activeASSOCIATION FOYEactiveASS TAICHIGUADELOUPEactiveAUGUSTINE JOSETTE MORADELdissolvedBATI.CLO.FERROdissolvedBORNEO TRADEdissolvedCARRE MAGIQUEdissolvedCASAGOGOdissolvedCHRISTOPHE ROUELdissolvedCORINE GOUYERactiveCYRIAQUE CEVAdissolvedDAVID JEAN PHILIPPE HANNOAHactiveDENISE MARYdissolvedEDOUARD RICHARD ARNOLINactiveElisa MericqdissolvedENTELECHIE FORMATIONactiveFABRIK A SONSactiveFIRMIN LUCIEN CLAMYdissolvedFOOT SA SHOW DITE FSSactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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