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Non-profit dossier

CONT GEST BURE FORMA ORGA EVEN

FRANCE · NON-PROFIT · INCORPORATED 2005-07-11
KYBE ID: FR-484860655 · 484860655 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONT GEST BURE FORMA ORGA EVEN
fr_insee
484860655
fr_insee
active
fr_insee
Registered association
fr_insee
2005-07-11
fr_insee
SAINTE-MARGUERITE, 97160 LE MOULE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBERT JULOT KADERdissolvedALBERT JULOT KADERdissolvedANDRE LOUIS EUGENE CLERCactiveANTOINE PIERRE RENE ABASSIdissolvedARMANDE LENOXdissolvedARMAND ROLAND BISTOQUETactiveARMISTICE EUGENE DRELINdissolvedAUREL RIGOBERT MATHOREdissolvedBERNADIN PIERRE VERONIQUE VERO DESFORGESdissolvedCANNA KREOL'dissolvedCANNA KREOL'dissolvedCHRISTIAN JULES LENOXdissolveddaryl pierre-marie DESFORGESactiveEDOUARD JEAN-CLAUDE JASAWANT-GHIRAOUactiveEDOUARD YVES SOUPHRONdissolvedELVINA KESSY JUSTINE ETENNAactiveEMILE AUGUSTIN PONAMAactiveEMILE EDWARD JASAWANT GHIRAOUactiveESPACE CONFORT CARAIBESactiveFERNANDE SERGETTE LENOXdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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