DOSSIERS / FEDERATION REGIONALE GUADELOUPENNE DES ACTIVITES DE QUADRILLE
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FEDERATION REGIONALE GUADELOUPENNE DES ACTIVITES DE QUADRILLE

FRANCE · NON-PROFIT · INCORPORATED 2007-11-08
KYBE ID: FR-502940463 · 502940463 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FEDERATION REGIONALE GUADELOUPENNE DES ACTIVITES DE QUADRILLE
fr_insee
502940463
fr_insee
active
fr_insee
Registered association
fr_insee
2007-11-08
fr_insee
BERARD, 97180 SAINTE-ANNE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Adrien AjasactiveALICE SALMIERdissolvedALPHONSE SAMUTdissolvedASSOCIATION GWAD'AKADEMIactiveASSOCIATION L'ENTRAIDEactiveATF JARDINAGEdissolvedATHANASE RICHARD LEBEAU-FRANCdissolvedAURELIE COESPELactiveBANDIT ANTILLES GUYANEdissolvedBERARD CHARPENTEdissolvedBORIS MARIUS CLOTHILDE LAGRENADEactiveCENTRE CARIBEEN DE FORMATION AUX METIERS DE L'AUDIOVISUELactiveDANIEL DESIR RAYAPINdissolvedDOM SOLEYactiveELT JARDINAGEdissolvedERIC BASTON MEZENdissolvedEUGENE HONORAT MONTRESORdissolvedFOURNIL DE BERARDdissolvedGARY BENOIT SAINTOTactiveGERMANIE KALLYCHARAdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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