DOSSIERS / ANTILLES PREVOYANCE ENTRAIDE
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Non-profit dossier

ANTILLES PREVOYANCE ENTRAIDE

FRANCE · NON-PROFIT · INCORPORATED 2004-12-02
KYBE ID: FR-483680971 · 483680971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTILLES PREVOYANCE ENTRAIDE
fr_insee
483680971
fr_insee
active
fr_insee
Registered association
fr_insee
2004-12-02
fr_insee
27 RUE ACHILLE RENE BOISNEUF, 97110 POINTE-A-PITRE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANITA KADIATOU DIALLOdissolvedCOMPTOIR DE REPRESENTATION GENERALEdissolvedESTELLE ESTHER FITOUSSYdissolvedEURL PRESTIGE ORdissolvedEURO DIAM SARLdissolvedFEDERAL ANTILLES PROTECTION SECURITE 44dissolvedKAZADECOdissolvedLA CLE D'ORdissolvedMICHEL GONELLEdissolvedMUTUELLE ANTILLAISEactiveMYRIAM WINactiveNEGdissolvedPATRIMOINE & INVESTISSEMENTdissolvedPIERRE ARCADE PETITdissolvedSAS CTPdissolvedSCI IMMO LAPWENTdissolvedSOC BOUCHARD ET CIEdissolvedSOL ARTdissolvedWB2Mactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100