DOSSIERS / CARAIBES EVASION
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Non-profit dossier

CARAIBES EVASION

FRANCE · NON-PROFIT · INCORPORATED 2005-05-01
KYBE ID: FR-482315504 · 482315504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARAIBES EVASION
fr_insee
482315504
fr_insee
active
fr_insee
Registered association
fr_insee
2005-05-01
fr_insee
MAHAULT, 97232 LE LAMENTIN
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALTERNATIVESactiveART'INDIESactiveASSOC DES AINES DE LA MARTINIQUEactiveASSOCIATION EGLISE PENTECOTISTE UNIE EN MARTINIQUEactiveAVANTAGE CARAIBES EUROPEdissolvedAYEN PA DERANJEactiveBEATREICE BRIGITTE OCTAVIEactiveBERNADIN MARIUS PRIANdissolvedCARAIBES MULTI SERVICESactiveCARIB'CONSULTINGdissolvedCHARLES MAXIME LABORIEUXdissolvedCHARLES VICTORIEN VILLAGEdissolvedCHRISTIAN VICTORIEN CORYdissolvedDANIEL PATRICK LAFRONTIEREdissolvedELVIRE AGATHE PARFAITdissolvedERNEST PHILIPPE LABORIEUXdissolvedEU LALIE CONSEILdissolvedFRANCIS RAMINactiveFUTUREdissolvedGLOBE CENTER IMPORTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100