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Non-profit dossier

ALCOOL ASSISTANCE LA CROIX D'OR DES AG

FRANCE · NON-PROFIT · INCORPORATED 2006-12-27
KYBE ID: FR-498646215 · 498646215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALCOOL ASSISTANCE LA CROIX D'OR DES AG

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Registration498646215

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Statusactive

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TypeRegistered association

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Incorporated2006-12-27

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Registered addressPOINTE MARCUSSY, 97220 LA TRINITE

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CARRIERE CLUBactive DEBORAH JULIA BIRANDactive dominique ZEBESactive EDA IMMOactive GUSTAVE MATHIEU BIRBAactive ISMAEL JEAN-BAPTISTE CAPRICORNEdissolved JACQUES HUBERT BOUVILLEdissolved JEAN-DENIS SAMOSdissolved JOCELYNE IGNACE ZEBINAdissolved LINDA KEVIN SAMOSdissolved MARIE-JOSEPH EDMOND CENTAUREdissolved MARYSE JOSEPHE LEVOSTREdissolved MATHIEU CESAIREdissolved MAX LADISLAS PALAIN-SAINT-AGATHEdissolved NAJOUA FERCHICHIactive [ND]active PATRICK ALPHONSE MAXIMINactive RAYMOND BERNARD NARBONNAISdissolved SAMOS DRAINAGE AGRICOLEdissolved SCI MONT GARIZIMdissolved

+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