DOSSIERS / CLUB PROFESSIONNELS L HOTELLERIE GPE
← SearchExport PDF
Non-profit dossier

CLUB PROFESSIONNELS L HOTELLERIE GPE

FRANCE · NON-PROFIT · INCORPORATED 2005-03-17
KYBE ID: FR-483871588 · 483871588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB PROFESSIONNELS L HOTELLERIE GPE
fr_insee
483871588
fr_insee
active
fr_insee
Registered association
fr_insee
2005-03-17
fr_insee
ANSE DES ROCHERS, 97118 SAINT-FRANCOIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSOCIATION TI LOLO DES ARTSactiveBENOIT BARBE ISMARdissolvedBUNGALOW BEACHdissolvedCABINET EXPERTISE JAFFREDOdissolvedCOLETTE YVETTE HUILLETdissolvedFREDERIC LEBEAU-DOSSactiveHARRY GRATIEN MAROUDINdissolvedHUBERT MICHEL ISMARdissolvedINDIVISION ROCHE - DAL MOLINdissolvedJOCELYNE LAURENCE SIMONE GUERINdissolvedLE DIPLOMATEdissolvedLES SAVEURS DES ROCHERS FABRICATIONactiveMARIE CLAIRE VICTORINE CODINAdissolvedMICHELLE MARGUERITE PETRIACQdissolvedMKS AGENCYdissolved[ND]active[ND]active[ND]active[ND]activePATRICK ROUILLONdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100