DOSSIERS / AMICALE DE LA MUTUELLE AMITIE ANTRAIDE SOLIDARITE MARTINIQUAISE
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AMICALE DE LA MUTUELLE AMITIE ANTRAIDE SOLIDARITE MARTINIQUAISE

FRANCE · NON-PROFIT · INCORPORATED 2008-01-31
KYBE ID: FR-504257775 · 504257775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE DE LA MUTUELLE AMITIE ANTRAIDE SOLIDARITE MARTINIQUAISE
fr_insee
504257775
fr_insee
active
fr_insee
Registered association
fr_insee
2008-01-31
fr_insee
CITE ARTISANALE DE DILLON, 97200 FORT-DE-FRANCE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCE INTERNATIONALE DE REPRESENTATIONdissolvedAGROMATNIKdissolvedANTILLES COURSES SERVICESdissolvedASS DEPART D'AIDE RETRAI PERSONNES AGEESactiveAVEC L'ASSOCIATION DEPARTEMENTALE D'AIDE AUX RETRAITES ET PERSONNES AGEESactiveBATEPdissolvedCARAIBES CONFECTIONdissolvedCEGAESdissolvedCIE ORGANIS GESTI INFORMATI TECH ELECTROdissolvedDIRIGEANTS COMMERCANTS DE FRANCEactiveEKOGYDOMactiveEXOTICA GYMdissolvedFEDERATION DEP SYND EXPLOITANT AGRICOLEactiveGUY HENRI MARIE-SAINTEdissolvedJEAN-JACQUES MARC JEAN JACQUES GOUYERdissolvedJEAN-LUC EDMOND CROCHEMARdissolvedLEX JOACHIM ZONZONdissolvedLOIC TUFFERYactiveMADRAS CONFECTIONdissolvedMATHIEU RAYMOND JUBERTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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