KYBE — See who's really behind any company

Non-profit dossier

ASSO GUAD FINANCT FORUM SOC CARIBEEN

FRANCE · NON-PROFIT · INCORPORATED 2005-02-16
KYBE ID: FR-482428737 · 482428737 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSO GUAD FINANCT FORUM SOC CARIBEEN

fr_insee

Registration482428737

fr_insee

Statusactive

fr_insee

TypeRegistered association

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Incorporated2005-02-16

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Registered addressBRAGELOGNE, 97122 BAIE MAHAULT

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

A BRANCOURTdissolved ADOLPHE GERARD RAMASSAMYdissolved AGNES PETIPHARactive ALDO SILVESTRIdissolved ANDYP' SAVEURSdissolved ANICET ANICETTE ANASTHASIE SHEIKBOUDHOU RAMAHLOULLAHdissolved ANNE LILIANE RAMASSAMYdissolved ANNICK AMINATA BORYdissolved AS DE COEURactive ASSOCIATION BOUGE BOUGEactive ASSOCIATION GUADELOUPE INNOVATION & TECHNOLOGIE (@GITECH)active ASS REAL CLUB DE BRAGELOGNEactive AXEL CREPIN METAINVILLEdissolved BENEDICTE DIANE FABRONIdissolved BERNARD BLAZEdissolved BLOKOTOactive BRAGELOGNES SERVICESdissolved BRUNE ENA METAINVILLEdissolved CASIMIR FRED RAMASSAMYdissolved CHARLEMAGNE LUC GUSTAVEdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100