DOSSIERS / CARIBEAN LINK UP
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Non-profit dossier

CARIBEAN LINK UP

FRANCE · NON-PROFIT · INCORPORATED 2007-09-01
KYBE ID: FR-500106356 · 500106356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARIBEAN LINK UP
fr_insee
500106356
fr_insee
active
fr_insee
Registered association
fr_insee
2007-09-01
fr_insee
BARBOTTEAU, 97170 PETIT-BOURG
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION POUR LE DEVELOPPEMENT DE LEWAZ BYEN BONJOURactiveCHARLES CHRISTIAN BIOCHEdissolvedCHRISTIAN EMILE DESPOISdissolvedCLEAN NEATdissolvedCONSTRUCTIONS ETUDES RESEAUX BATIMENTS AGENCEMENTSdissolvedFORTUNE SYNPHOR NEBORdissolvedFRANCK ALAIN JACOBINdissolvedFRANTZ GASTON ALEXANDREdissolvedGROUPEMENT GUADELOUPEEN DE TRANSPORT DE VOYAGEURSdissolvedGUITTEAUD JEAN MAJESTEdissolvedHIPPOLYTE ARNAUDactiveKévin Charles Gérard LOUISONactiveLA ROTISSERIE DE VERNOUdissolvedMARC AUREL GAETAN MARTYR-FALEdissolvedMARIE ROSIANNA JEANactiveMATHILDE VERTUEUXdissolvedMEDARD EDMOND GRANDISSONdissolved[ND]activeOLIVIER BENOIT DEZACdissolvedPATRICK GREGOIRE PETUITEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100