DOSSIERS / ASSOCIATION PREVENTION SANTE MARTINIQUE
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Non-profit dossier

ASSOCIATION PREVENTION SANTE MARTINIQUE

FRANCE · NON-PROFIT · INCORPORATED 2005-02-01
KYBE ID: FR-482975018 · 482975018 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ASSOCIATION PREVENTION SANTE MARTINIQUE
fr_insee
482975018
fr_insee
active
fr_insee
Registered association
fr_insee
2005-02-01
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PELLETIER, 97232 LE LAMENTIN
fr_insee
94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

2DN FINANCESdissolvedAB EURLdissolvedAIDE MENAGE ET PLUSactiveALEX EMILE BELLEMAREdissolvedAMADOU TIDJANE SALLdissolvedANBIANS'activeANGELICA DEL CARMEN PEREZ SUMOZAdissolvedAQUABAT LOISIRS ET TOURISMEactiveAQUARENOV'HABITATactiveART ET IMAGINAIREactiveASSOC DEVELOP DES JEUNES EN MARTINIQUEactiveASSOCIATION OPERATION LOISIRSactiveASSOCIATION SPORTIVE CULTUREL PELLETIERactiveASSOCIATION SPORTIVE ET CULTURELLE 'LES ILOTS DE PELLETIER'activeASSOCIATION TYPIC KREOLactiveBATILOdissolvedBATILO 2dissolvedBEL EVENTdissolvedBENOIT LEANDRE DOLMENdissolvedBERTAUD NICAISE DELINdissolved

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-10-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif