DOSSIERS / ASSOCIATION MOLOKOI
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Non-profit dossier

ASSOCIATION MOLOKOI

FRANCE · NON-PROFIT · INCORPORATED 2007-07-02
KYBE ID: FR-499989432 · 499989432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MOLOKOI
fr_insee
499989432
fr_insee
active
fr_insee
Registered association
fr_insee
2007-07-02
fr_insee
BAIE DES TOURELLES, 97200 FORT DE FRANCE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADDICT&WAN'SactiveALAIN FAUSTIN CIMPERdissolvedANNICK PATRICE FORTUNEdissolvedASSOCIATION SOCIOCULTURELLE SPORTIVE FOYALactiveBIARD ANTILLESdissolvedBORIS RENAUD RIMBAUDdissolvedCAMILLE THIERRY CADET-PETITdissolvedCARAIBE GARAGEdissolvedCLOVIS SIMONdissolvedCTRE SOINS INFIRM CLOVIS GUDUFF GUIOSEactiveEXCELLENCE FRUITSdissolvedGARAGE AUTOS RENOV'dissolvedHENRY LUCIEN GERAR HENRI GERARD DE KERMADECdissolvedINSERSENSactiveINTER NEGOCEdissolvedJACQUES ISAAC YSAAC ATHLANdissolvedJEAN GERMAIN IGNACE LAVENAIREdissolvedJessika Johanna ARCHIMEDEactiveLES FILLES DE JOIEactiveLES PIEDS LEGERSactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100