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Non-profit dossier

MADINIA DAY'S

FRANCE · NON-PROFIT · INCORPORATED 2006-09-28
KYBE ID: FR-492960323 · 492960323 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMADINIA DAY'S

fr_insee

Registration492960323

fr_insee

Statusactive

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TypeRegistered association

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Incorporated2006-09-28

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Registered addressCHATEAUBOEUF, 97200 FORT-DE-FRANCE

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Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ALBERT TIBURCE FAUSTINdissolved ALEX ELIE HAYOTdissolved ALFRED MARCEAU HILDERALdissolved ANGE MAURIC GINAPEdissolved AN NGUYEN TRONGdissolved APPOLINAIRE EUGENE ALMONdissolved ARMAND VINCENT RICHARD OZIER-LAFONTAINEdissolved ARTS ET MEMOIRES D'AVENIR MARTINIQUEactive AS NEW ZAC CITYactive ASS BAZ FOOT ACADEMY 972active ASSOC EDUCAT POPULAIREactive ASSOCIATION AMBIANCE CREOLEactive ASSOCIATION EXODEactive ASSOCIATION MUSIQUE CARAIBEactive ASSOCIATION RAZA LATINAactive ASSOC MARTINIQUAISE POUR L INSERTION SOCIALE PROFESSIONNELLEactive ASSOC SPORT DU LEP CAHATEAUBOEUFactive ASSO LOCAT CITE OZANAM CHATEAUBOEUFactive ASS POUR RECHER INFOR DIFFU PSI DOMIENNEactive ATELIERS D INSERTION FOYALAISactive

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100