DOSSIERS / LES BALISIERS
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Non-profit dossier

LES BALISIERS

FRANCE · NON-PROFIT · INCORPORATED 2007-05-04
KYBE ID: FR-500851035 · 500851035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES BALISIERS
fr_insee
500851035
fr_insee
active
fr_insee
Registered association
fr_insee
2007-05-04
fr_insee
PELLETAN, 97117 PORT-LOUIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A KA SAINT-SAENSdissolvedALEIDA PENAdissolvedANNONCIA CARMELIA RAGHOUBARactiveASS POUR L INSERTION PROFESSIONNELLE ET DE SERVICE A LA PERSONNEdissolvedCLEMENT BERTHIN BERTIN KADELINEdissolvedELOI EMMANUEL ARTHEINdissolvedEUDOXIE COLETTE PETILAIREdissolvedEUGENE HUBERT ARTHURdissolvedFRANTZ EDOUARD ARTHEINactiveFRED MARCELLIN MACHAYAdissolvedGAEC DES FRERES MADASSAMYdissolvedGAETAN AMEDEE KAOUANIdissolvedGATIEN JACQUES MIMIFIRdissolvedIRENE JOIDE BELIAdissolvedJULIENNE ROSELEdissolvedKENNY MICKAEL MATOUdissolvedL.B MARKET 2.0dissolvedLE FLAMBOYANTactiveLUC PETILAIREdissolvedMARGUERITE RELIQUE PHILIBERTactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100