DOSSIERS / AIKI JINJA
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Non-profit dossier

AIKI JINJA

FRANCE · NON-PROFIT · INCORPORATED 1992-07-03
KYBE ID: FR-491746327 · 491746327 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIKI JINJA
fr_insee
491746327
fr_insee
active
fr_insee
Registered association
fr_insee
1992-07-03
fr_insee
PETIT MANOIR, 97232 LE LAMENTIN
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3ED : ACTEUR DU DEVELOPPEMENT DURABLEactiveALAIN SEVERINE OZIERdissolvedASS CLEROSE EN PLAQUES MARTINIQUEactiveASS CONVIVIALITE LOISIR AIDE DETENTEactiveASS LES AMIS DE BELLE CREOLEactiveASSOCIATION DE PREVENTION DES ALLERGIES ET PROTECTION ANTI-ACARIENSactiveASSOCIATION MARTINIQUAISE POUR LA FORMATION ET L'INSERTIONactiveASSOCIATION SPORTIVE CULTURELLE ELAN PETIT MANOIR COLLEGE PETIT MANOIRactiveASSO SOLEIL DE LA PLAINEactiveBLANCHETTEdissolvedCACHIBOUdissolvedCAMILLE ROSETdissolvedCECILE WILBERT JOLYdissolvedCELLULE AIDE AU DEVELOPPEMENT RESSOURCES PERSONNELLES ET PROFESSIONNELLESactiveCK DIFFUSIONdissolvedDENISE NARCINactiveEDOUARD LAURENT BANNYdissolvedEDWIGE EDWARD ABATIdissolvedEMERGENCE LAMENTINOISEactiveESPIKOLO J PALdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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