DOSSIERS / ASSOC MART JIU - JITSU BRESIL ET DISC ASSOC
← SearchExport PDF
Non-profit dossier

ASSOC MART JIU - JITSU BRESIL ET DISC ASSOC

FRANCE · NON-PROFIT · INCORPORATED 1997-05-09
KYBE ID: FR-498597509 · 498597509 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC MART JIU - JITSU BRESIL ET DISC ASSOC
fr_insee
498597509
fr_insee
active
fr_insee
Registered association
fr_insee
1997-05-09
fr_insee
PALMISTE, 97232 LE LAMENTIN
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

ACOMPANEOdissolvedAGAPEactiveALAIN MONTGRYdissolvedALEXANDRE AURELIEN LAMBERTdissolvedANASTASE BEAUDRYactiveARMAdissolvedARNICdissolvedARTHUR JEAN MARIE DE REYNAL DE SAINT MICHELactiveASS FLAMM' BELEactiveASS MARTINI D'ECHAN SCOLAIRES & UNIVERSIactiveASSOCIATION PLI DOUVANactiveASSOC LES FILIBOSactiveASSOC MARTIN PROFE ECONOM SOCIAL FAMILactiveBARNABE LOUIS BAKERdissolvedBERNARD FRANTZ LODIdissolvedBLAISE FLORIAN BEAUDRYdissolvedBLAISE ROSELIE RADINEZdissolvedCAIMAN EXCURSIONactiveCAISSE MART ENTRAIDE EVANGELactiveCAROLE ASSIER DE POMPIGNANdissolved

+149 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100