KYBE — See who's really behind any company

Non-profit dossier

CHOK 3I

FRANCE · NON-PROFIT · INCORPORATED 2007-01-01
KYBE ID: FR-492888094 · 492888094 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHOK 3I

fr_insee

Registration492888094

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2007-01-01

fr_insee

Registered addressANSE MITAN, 97229 LES TROIS-ILETS

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ACIETI ASS CULT INSERT EPANOU TOUT ILEENactive ALPHONSE MARIE PIERRE JEANdissolved ANDRE EMMANUEL OLIVIdissolved ANTOINE BERHOdissolved ASS BREIZH MADININA DE SECOURISME ET PLONGEEdissolved ASS DEVEL RECH FORM PSYCHOTHERAPIEactive ASSOCIATION BALAOU CLUBactive AU REGAL DE LA MERdissolved BELLAVIdissolved BELUGA SARLdissolved BERENICE GOURGUESdissolved BERNARD HENRI JULES DORIONdissolved BERNARD LECAMPdissolved BERNARD PELLEGRINdissolved BERNARD YVES CHARLES PORCHERIEdissolved CACTUSdissolved CARAIBES ENTRETIENdissolved CARIBBEAN CETACEAN SOCIETYactive CHARLES EUGENE SAINT-LOUISdissolved CHARLES LOUIS RENE DOURDETdissolved

+120 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100