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Non-profit dossier

KONTRIBAND

FRANCE · NON-PROFIT · INCORPORATED 2003-03-20
KYBE ID: FR-504892928 · 504892928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKONTRIBAND

fr_insee

Registration504892928

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2003-03-20

fr_insee

Registered addressQUA LA AGNES, 97290 LE MARIN

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AAS200active BHP ANTILLESactive BONARO EURLdissolved CABINET M. PINEL-FEREOL BENOITactive C.E.D.E.TRANS (CTRE ETUDE DEVEL TRANSP )dissolved DAVID DESIRE BRIVALactive ETUDES REALIS TECHNI SARLdissolved FREDERIQUE STEPHANIE TSHIBUABUAdissolved HERA S.Cdissolved INSTITUT DE RADIOLOGIE FRANTZ FANONdissolved JEAN MICHEL BLANCHARD JEAN-MICHEL GERMEdissolved JEAN-ROBERT LEOPOLD PALLUDdissolved JOSE ABATUCIactive LAURENCE FRANCOISE HEBERLEactive LAVERIE PRESSING DU MARINactive LES DESSOUS MARINSdissolved LES MOUSTIKATS - CHATS DES PLAGES MARTINIQUEactive MARIE-THERESE MONGISdissolved MAX GUILLAUME MAYAUDdissolved MAX THOMAS PALLUDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100