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Non-profit dossier

FAMILIALE CATHOLIQUE DE POINTE A PITRE ST PIERRE ET ST PAUL

FRANCE · NON-PROFIT · INCORPORATED 2006-12-15
KYBE ID: FR-494190788 · 494190788 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAMILIALE CATHOLIQUE DE POINTE A PITRE ST PIERRE ET ST PAUL

fr_insee

Registration494190788

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Statusactive

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TypeRegistered association

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Incorporated2006-12-15

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Registered addressPLIANE, 97190 LE GOSIER

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Industry88.99B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.P.E CORAIL L.Factive BELLE PLACEdissolved BERNARD FRANCOIS EGERTONdissolved CARIBEENNE DE PARTICIPATIONSdissolved CATHERINE MARIE-CHRISTIANE LEBEAU-FRANCdissolved CELESTE THEODORdissolved CELOR AMEDEE PATERdissolved CLAUDE VINCENT JACQUESdissolved COMITE REGIONAL DE BILLARD DE LA GPEactive DAMIEN PHILIPPE LAJONIEdissolved DANIEL GALLOFREdissolved EDOUARD LEON SYLVESTREdissolved FRÉDÉRIC SYLVAIN MARIVATactive GUERLINE ODILONdissolved HYACINTHE SERAPHIN M FARDELLAdissolved JEAN JOSE JEANNEdissolved JEANNE GANEdissolved JOSE MICHEL JACQUESdissolved KARINE SOPHIE KANCELdissolved LUC MARIUS JACQUESdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100