DOSSIERS / ASSOCIATION DE BILLARD SAINT-MARTINOIS
← SearchExport PDF
Non-profit dossier

ASSOCIATION DE BILLARD SAINT-MARTINOIS

FRANCE · NON-PROFIT · INCORPORATED 2003-03-14
KYBE ID: FR-483680773 · 483680773 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE BILLARD SAINT-MARTINOIS
fr_insee
483680773
fr_insee
active
fr_insee
Registered association
fr_insee
2003-03-14
fr_insee
MARIGOT, 97150 SAINT MARTIN
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AIDE A LA FORMATION ASSISTE PAR INTERNETactiveALBERT FLEMINGdissolvedALICE RUTH ALLAMBYdissolvedAMICALE DU PERSONNEL COMMUNAL DE SAINT-MARTINactiveAMICALE LYCEE POLYVALENT ILES DU NORDactiveANCHISI CHRISTINE FLEITH ANNYdissolvedANDREE EMILIENNE LILIANE SASSEdissolvedANTIPODES WEST INDIESdissolvedANTONY GUMBSdissolvedARPIN CONSTANT FLAURENTdissolvedASSOCIATION ACTION NATUREactiveASSOCIATION BORD DE MER STAFFactiveASSOCIATION DE DEFENSE D EDUCATION ET D INFORMATION DU CONSOMATEUR DE SAINT MARTINactiveASSOCIATION SAINT MARTINOISE DE TIRactiveASSOCIATION SYNDICALE ANSE MARCELactiveASS SAINT-MARTINOISE D AIDE AUX VICTIMESactiveASS SPORTIVE ET CULTURELLE EN LA RI LAactiveBAUMAR CELLAR ETS DE BEAUPRE GdissolvedCAMILLE EMMANUEL PETERSONdissolvedCARAIBES GESTION CONSEILdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

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