DOSSIERS / ASS LES OISEAUX DE BETHEL
← SearchExport PDF
Non-profit dossier

ASS LES OISEAUX DE BETHEL

FRANCE · NON-PROFIT · INCORPORATED 2006-04-03
KYBE ID: FR-489479105 · 489479105 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS LES OISEAUX DE BETHEL
fr_insee
489479105
fr_insee
active
fr_insee
Registered association
fr_insee
2006-04-03
fr_insee
PETIT PEROU, 97139 LES ABYMES
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADOMactiveAGENCE KWIZALYH LA RENAISSANCE DE L'ETRE. KYHdissolvedAGNES LOUISONactiveAMELIE CELESTINE MONPIERREdissolvedAMICALE DES MILITAIRES ANCIENS MILITAIRES ET AMIS DU GROUPE DES PELOTONS MOBILES DE LA GUADELOUPEactiveANTILLES PRO MATERIELSactiveARSENE JOSSELINE LAURENTdissolvedBATICARdissolvedBEAT BAZILEdissolvedBOULOGNE MATERIAUXdissolvedCABINET D'ALLERGOLOGIE MARCINdissolvedCAISSE REGIONALE CREDIT AGRICOLE MUTUELactiveCHARYNN EVE LEON-PROSPERdissolvedCHRISTIAN DEMO JOSEPH-FRANCOISdissolvedCOPY-PRINTdissolvedCOSKA SARLdissolvedCYCLOTRON GUADELOUPE CIMGUAactiveDONATE THELEMAQUEdissolvedEVELYNE PARFAIT FLORYdissolvedEXCELLENCEactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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