DOSSIERS / COMITE DES FETES DE LA GENDARMERIE DE BAIE MAHAULT
← SearchExport PDF
Non-profit dossier

COMITE DES FETES DE LA GENDARMERIE DE BAIE MAHAULT

FRANCE · NON-PROFIT · INCORPORATED 2008-04-12
KYBE ID: FR-504573262 · 504573262 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE DES FETES DE LA GENDARMERIE DE BAIE MAHAULT
fr_insee
504573262
fr_insee
active
fr_insee
Registered association
fr_insee
2008-04-12
fr_insee
BLACHON, 97122 BAIE MAHAULT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANEVI ASS NETTOYAGE ESPACES VERTS INSERTIONdissolvedASS IMPLANT DISTRI AUTOMAT PRESERVATIFSactiveASSOCIATION ASSISTANCE JEUNESSEactiveASSOCIATION GUADELOUPE QUEBECactiveASSOCIATION L'ETOILE VERTEactiveASSO GUADELOUPEENNE D'AIDE PREVENTIONactiveASS POUR DEVELOPP L EVEIL L ENFANTactiveCARIBBEAN MARITIME CONSULTING AND SERVICESdissolvedCATHERINE MURIELLE QUINOLdissolvedCEDRIC MIDDLETONdissolvedCHRISTIAN EUSTACHE BAPAUMEdissolvedCHRISTIAN JOSEPH HENRYdissolvedCLEMENT ANDRE POLTESdissolvedCO-EXPLOITATION LATOR DANactiveDIDIER DOMINIQUE PANZOUdissolvedDOM VACANCES TRAVEL AGENCYdissolvedE.M.I.SARLdissolvedFRANCIS GILBERT ARMAND PANZOUdissolvedFRED GEORGES PANZOUdissolvedGEORGES SERVAIS PIPEROLdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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