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Non-profit dossier

ASS MARINS PECHEURS NORD BASSE TERRE

FRANCE · NON-PROFIT · INCORPORATED 2005-01-19
KYBE ID: FR-484988886 · 484988886 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS MARINS PECHEURS NORD BASSE TERRE

fr_insee

Registration484988886

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2005-01-19

fr_insee

Registered addressMORNE ROUGE, 97115 SAINTE-ROSE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

100 LIMITE CARactive ACPactive ADELINE OLGA OLOLdissolved AGRIKILTE NOLI E BERCAZO AN ACTIONactive AIR CLEANEDactive ALAIN CHRISTIAN CARACASSEdissolved ALAIN LUCIEN CANGUIOdissolved ALDY COMBETdissolved ALINE VALERIE PECCATUSdissolved AMBdissolved ANGEBERT CYPRIEN FARANTdissolved ARLETTE ALEXANDRINE NARANINdissolved ARMEL PATRICE BERCAdissolved ART BTPdissolved ARTHUR YVON APATOUTactive ASSOCIATION KATTIA FOGGEAactive ASSOCIATION REDVYBZ MUSICactive ATELIERS CHANTIERS D'INSERTION (ACI) CREONS NOTRE AVENIRactive AUBERT JUSTIN DESCOMBESdissolved AUDEL ROBERTO BALAGNEdissolved

+162 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 182 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100