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Non-profit dossier

CARAIBES CULTUR'ELLES

FRANCE · NON-PROFIT · INCORPORATED 2006-05-22
KYBE ID: FR-490259751 · 490259751 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARAIBES CULTUR'ELLES

fr_insee

Registration490259751

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2006-05-22

fr_insee

Registered addressLD BELCOURT, 97122 BAIE-MAHAULT

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANTONINE BOUCOUdissolved ASS ANTILLES INFOS SPORT SANTE ENVIRONNEMENTactive ASS LOC CULTE TEMOIN JEHOVAH BELCOURTdissolved ASSOCIATION B'MAO CONCEPT +active ASSOCIATION PREVENTION ETUDE DES RISQUESactive ASSOCIATION SPORTIVE OLYMPIAKOS DU COLLEGE MAURICE SATINEAUactive ASS PETANQUE CLUB DE BAIE-MAHAULTactive ASS POUR LE DEVELOPPEMENT DE LA CHIRURGIE BUCCALE ET IMPLANTAIRE EN GUADELOUPEactive ATTILA BINGENdissolved AUBIN ROLLAND VARDARASSINdissolved BAIE MAHAULT BASKET CLUBactive CARAIBES PIECES AUTOdissolved CENTRE LES AIRELLESactive COMBES ROLAND ET SYLVIEdissolved COMITE DE CARNAVAL DE BAIE-MAHAULTactive COPROPRIETE CENTRE MEDICAL ACACIASactive DAVID RUDY MAUREdissolved EDMOND CHRISTOPHE LEFEBVREdissolved EGLISE DE DIEU NOUVEAU TESTAMENTactive EKIP DE CHOK UNDERCHOKactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100