DOSSIERS / ASS SAINTANAISE D'INITIATION A LA VOILE TRADITIONNELLE
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ASS SAINTANAISE D'INITIATION A LA VOILE TRADITIONNELLE

FRANCE · NON-PROFIT · INCORPORATED 2007-09-29
KYBE ID: FR-501215305 · 501215305 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS SAINTANAISE D'INITIATION A LA VOILE TRADITIONNELLE
fr_insee
501215305
fr_insee
active
fr_insee
Registered association
fr_insee
2007-09-29
fr_insee
CAP CHEVALIER, 97227 SAINTE-ANNE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ABEDRAZAK MIRIactiveALBERT LOUIS MIRANDEactiveALFRED MAXIME DOREactiveALFRET DONATIEN CABITdissolvedANDRE PAUL COPPETdissolvedANNE-LISE LUCE DERICdissolvedANNIE MATHIAS CABITdissolvedARC-EN-CIELdissolvedBENOIT CLOTILDE DOREactiveBERNADINE MAYdissolvedCAP CABRETdissolvedCAP CH ALIMENTATIONdissolvedCAP LOC 972dissolvedCAP SOLEILdissolvedCAROLE FLORE BULETdissolvedCHEZ GRACIEUSEactiveCHRISTIAN ADOLPHE MURATactiveCHRYSALIDEdissolvedCONSORTS NIMARactiveCRESCENDO SUNdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100