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Non-profit dossier

A SOU YO

FRANCE · NON-PROFIT · INCORPORATED 2007-10-10
KYBE ID: FR-500438486 · 500438486 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameA SOU YO

fr_insee

Registration500438486

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2007-10-10

fr_insee

Registered addressMORNE PITAULT, 97232 LE LAMENTIN

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ALAIN EDOUARD MORIdissolved ALBERT JEAN SURBONdissolved ALEX PHILIPPE PETITdissolved ALEX THEOPHILE GINAdissolved AMBIANCE CONSTRUCTION BTPdissolved AMELIE BERTHE MYRTILdissolved AMELIE ROSE JULIENNE VIGILANTdissolved ANTILLES BASSIGNACactive ASKNAMES INSTITUTEactive ASS DES BRULES DE MARTINIQUEactive ASSOCIATION FAMILLE ET VIEactive ASSOCIATION MARTINIQUAISE DES PERES ET MERES DE FAMILLEactive BERTRAND BENOIT RAYMONDdissolved BOULANGERIE ROUSSI SARLdissolved CARAIBE RENOVATIONS EURLdissolved CARIBBEAN INDOOR GARDENdissolved CASIMIR PIERRE HERBILdissolved CHRISTIAN JEAN NELIENdissolved COLETTE HENRI CLOSEdissolved CORENTIN HENRI WIBAUXdissolved

+94 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100