DOSSIERS / EIA COMPAGNIE
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Non-profit dossier

EIA COMPAGNIE

FRANCE · NON-PROFIT · INCORPORATED 2007-01-27
KYBE ID: FR-494760937 · 494760937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EIA COMPAGNIE
fr_insee
494760937
fr_insee
active
fr_insee
Registered association
fr_insee
2007-01-27
fr_insee
POINTE LA ROSE, 97231 LE ROBERT
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN FRANCOIS SAINTE-ROSEdissolvedALAIN GAETAN GANTELdissolvedALEX JEAN-PAUL DAQUINdissolvedANTHONY TERENCE BAURactiveASSOCIATION MARTINIQUAISE DE YOLES TOLESactiveASSOC UNIVERSITE POPULAIRE DU ROBERTactiveCAJactiveCLAUDE BAURactiveCLAUDE DOMINIQUE MARIE MAGDELEINEactiveCONSEILS ET SUIVI ALLAN BTPdissolvedDANIEL JEAN CLAUDE EXILIEactiveDENIS MAX RENARactiveEMMANUEL BAURactiveFABIEN PATRICE MAGITdissolvedFRED GERARD BAURactiveGROUPE BAUR MARIE-HELENEdissolvedKAY FRAPEactiveKENNY JUDE EXILIEactiveLA POINTE ET LE ROCHERdissolvedLA ROSE BEACHdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100