KYBE — See who's really behind any company

Non-profit dossier

SPORTIVE ET CULTURELLE LES DYNAMIQUES

FRANCE · NON-PROFIT · INCORPORATED 2003-12-04
KYBE ID: FR-495134975 · 495134975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSPORTIVE ET CULTURELLE LES DYNAMIQUES

fr_insee

Registration495134975

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2003-12-04

fr_insee

Registered addressMORNE VALETTE, 97180 SAINTE-ANNE

fr_insee

Industry93.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AVIT DETERVAL MANIOCdissolved BAND A YOactive BERNARD ANSELME VIROLANdissolved BRdissolved CARL DOMINIQUE MARESTERactive CESAIRE FIRMIN MAKOUKEactive ENESIPE GERARD AKOactive ESPACE OUTRE MERdissolved ESTHER SIMONE JORAMdissolved JACQUELINE GREGO-CHATEAUBONdissolved JBB CHARPENTEdissolved LEANO MICELIdissolved LE NID DE VALETTEdissolved MARIE-CECILE THEOPHILE MANIOCactive MONA ILUSactive RAYMOND AGNES ALEXANDREdissolved ROSEMARY SAMUELdissolved SARAH GALOUactive SONNY CLAUDE TROUPEactive STEPHANE HENRI PERCHEYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100