DOSSIERS / JENESS SIN PIE
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Non-profit dossier

JENESS SIN PIE

FRANCE · NON-PROFIT · INCORPORATED 2007-09-13
KYBE ID: FR-501808893 · 501808893 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JENESS SIN PIE
fr_insee
501808893
fr_insee
active
fr_insee
Registered association
fr_insee
2007-09-13
fr_insee
RUE VICTOR HUGO, 97250 SAINT-PIERRE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

ACHILLE ROSALIE GOVINDOOTAZOOdissolvedAD CENTRALE INTERNATIONALdissolvedALAIN GREGOIRE MONTREDONdissolvedALAIN STANISLAS ALAIN STANISLAS NOELEdissolvedALEX SYLVESTRE MITRAILdissolvedALICE IRENEE SAVILIAactiveALICE MARCEL MARTIALdissolvedALMAIDE MARIE-JOSEPHE MARANDEdissolvedAMELIE BOULANGEdissolvedANASTASE NESTOR POUSSETactiveANDRE PAMPHILE HENRI PARTICIPATIONSdissolvedANDRE VENANT PIERRE-CHARLESdissolvedANNA CLAIRE THIMONdissolvedANTOINE MAXIME ELOI-BLEZESactiveAP CONSULTINGdissolvedARAWAKdissolvedASS FORMATION PROF CULTUREL NORD CARAIBEactiveASS FORM PROFESS CULT NORD CARAIBEdissolvedASSOCIATION KREOL ATTITUDESactiveASSOCIATION OASISactive

+158 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

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