DOSSIERS / ASS DES COMMERCANTS DU CENTRE COMMERCIAL
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ASS DES COMMERCANTS DU CENTRE COMMERCIAL

FRANCE · NON-PROFIT · INCORPORATED 2006-03-08
KYBE ID: FR-489149955 · 489149955 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS DES COMMERCANTS DU CENTRE COMMERCIAL
fr_insee
489149955
fr_insee
active
fr_insee
Registered association
fr_insee
2006-03-08
fr_insee
RUE HENRI BECQUEREL-JARRY, 97122 BAIE-MAHAULT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A J -ANTILLESdissolvedAMITIE GUADELOUPEdissolvedASSOCIATION SACI SPORTactiveAUCHARLEXdissolvedBERNARD JOZEF LEBONdissolvedBETRANSPLUSdissolvedBOIS ROBERTdissolvedCARAIBE INDUSTRIE INVESTISSEMENTdissolvedCARIBBEAN CAR RENTALdissolvedCARIBMOONLIGMTactiveCLAUDE DORMOYdissolvedDOM HABITATION PRINCIPALEdissolvedEUGENIE MAQUAIREactiveEURL PRODUCTION GUADELOUPEdissolvedEVASION 2200dissolvedFRANCK GERARD ANDRIEUdissolvedFRANCOIS RICHARD MOUSTAHCE-MAYEKOdissolvedGIAdissolvedGUILLAUME ALBERT MICHEL BOCQUETdissolvedGUYAVIAdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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