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Non-profit dossier

KASSAVERIE D'ILET PEROU

FRANCE · NON-PROFIT · INCORPORATED 2007-09-17
KYBE ID: FR-500189444 · 500189444 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKASSAVERIE D'ILET PEROU

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Registration500189444

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Statusactive

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TypeRegistered association

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Incorporated2007-09-17

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Registered addressILET PEROU, 97130 CAPESTERRE BELLE EAU

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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

44 total

ANITA JOURSONdissolved ASSOCIATION POUR LA MEMOIRE DE CAPESTERRE BELLE EAU (MEMWA CAPESTE)active AUDREY ROSIERdissolved BIO-MUNOCAREdissolved CONSTANT HILARION MERINONactive DIF'URBANactive EARL BAZIREdissolved EMMANUEL DUFLOactive FERDINAND GEORGES LERYdissolved GATIEN ALEX MANCELdissolved GEORGES LOCA-DISCOUNTdissolved GFA DE MOREAUdissolved GUILLAUME JULES BAZIREdissolved GWADA FRUIT PLUSdissolved JOSEPH MARIE CLAUDE NARAYANINSAMYdissolved KAP ' S HANDactive KATIA AUGUSTA HUBERT VADENAYdissolved LACHAGESdissolved LA MANIOCRIE DE GERMAINEactive LA MIE CREOLEdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100