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Non-profit dossier

FOYER SOCIO-EDUCATIF COLL ST-MARTIN 3

FRANCE · NON-PROFIT · INCORPORATED 2003-10-03
KYBE ID: FR-483411070 · 483411070 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFOYER SOCIO-EDUCATIF COLL ST-MARTIN 3

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Registration483411070

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Statusactive

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TypeRegistered association

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Incorporated2003-10-03

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Registered addressLD GRAND CASE, 97150 SAINT MARTIN

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Industry88.99B

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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.

ALAIN MARCEL DUZANTdissolved ALEXANDRE LUBIN HOGGEdissolved ALEXIS JOSEPH CLYDE LAKEdissolved ATHANASE GASTON S SCHOLASTIQUE CAGANdissolved BELLEMONTAISEactive BENJIESdissolved BERNARD AUSTRIEdissolved CARMELITA ERNESTINE LAKEdissolved CHARLES DENIS A ARSENE CHANCEdissolved CHARLES VICTOR CAMIL CHEVILLOTdissolved CLAUDE JEAN-PIERRE BOINARDdissolved COROSSOLdissolved COUNTRYCIDE CAR RENTALdissolved DAVID RENNETH EDWARDSdissolved ELIOTT MANNOYactive ESPERANZA TRANSPORTSdissolved EURL LE CHEVAL BLANCdissolved FLORENT FRANCOIS SERREEdissolved GABRIEL ETIENNE ANT RICHARDSONdissolved GALERIE OCEANEdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

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