KYBE — See who's really behind any company

Non-profit dossier

ASS NUANCES SAINTANNAISE

FRANCE · NON-PROFIT · INCORPORATED 1999-10-07
KYBE ID: FR-484333083 · 484333083 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS NUANCES SAINTANNAISE

fr_insee

Registration484333083

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1999-10-07

fr_insee

Registered addressBARRIERE LA CROIX, 97227 SAINTE-ANNE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

972 CARRELAGEactive ALEXANDRA BONJEANactive ALEXANDRE PREVOTdissolved BALLADES PLUSdissolved BEITOUNdissolved BO KAY NOUdissolved CATHERINE HENRI DOGUEdissolved CEDRIC HODEBOURGactive CHARLOT MARIE-JEAN-ROBERTdissolved CHRISTIAN JOSEPH HODEBOURGdissolved CLAUDE PHILIPPE GERMEdissolved COMPAGNIE ET TRANSPORTactive DANIEL PAINdissolved DES ACTEURS DU MARCHE DE SAINTE-ANNE MARTINIQUEactive EDOUARVIL'CAFEdissolved ERIC ROSEMAINdissolved EUGENE IGNACE LIMERIdissolved FLORE MAURICE ANTONINE ROLLIERdissolved FRANCOIS MATHIEU MOROTactive GABRIEL ARISTIDE MARTINdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100