DOSSIERS / DIAMBARS GUADELOUPE
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Non-profit dossier

DIAMBARS GUADELOUPE

FRANCE · NON-PROFIT · INCORPORATED 2008-03-20
KYBE ID: FR-507585065 · 507585065 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIAMBARS GUADELOUPE
fr_insee
507585065
fr_insee
active
fr_insee
Registered association
fr_insee
2008-03-20
fr_insee
BLONVAL, 97118 SAINT-FRANCOIS
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ANDRE VALERE VIRINdissolvedANIQUE JULIENNE LUCIENNE BYRAMactiveANN CHRYSTELLE LABRYactiveASSOCIATION I.C.F.A.MactiveAX ET SOIRdissolvedBK PNEUSdissolvedBLACK RAPTOR CONCEPTdissolvedBRUNO JOEL RENE GUIHEUXactiveCHARLENE VERONIQUE SEBASTIANactiveCHRISTIAN MARCEL DECORDEdissolvedclaudine marie-evelyne RAMKALIAactiveCynthia GoualadissolvedDAVID JEAN PIERRE JEAN-PIERRE BRISSAUDdissolvedDIDIER JACQUES SAINT-SAUVEURdissolvedEUGENE KOKLAactiveFABIENNE ROSELINE SOULACdissolvedFLEUR D EPEEdissolvedFRANTZ BLONBOUactiveFREDERIC PIERRE M MARIE SAMBINdissolvedGARY PATRICE PERIANdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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