DOSSIERS / LA FAMILLE TOP KA
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Non-profit dossier

LA FAMILLE TOP KA

FRANCE · NON-PROFIT · INCORPORATED 2008-10-01
KYBE ID: FR-509386454 · 509386454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA FAMILLE TOP KA
fr_insee
509386454
fr_insee
active
fr_insee
Registered association
fr_insee
2008-10-01
fr_insee
RUE MALLIAN, 97100 BASSE-TERRE
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANASTASIE GLANDOREdissolvedARMAND ZEPHIRIN VELMIRdissolvedCAMILLE VINCENT RENOIRdissolvedCLOTAIRE LEZIN NELSONdissolvedDIDJY MIOUZIKdissolvedEDWIGE EUGENIE CHOISIdissolvedEUGENIE LEONCEdissolvedFRANCOISE FRESACdissolvedFRANTZ BERTRAND ANDREdissolvedFRITZVARD EDOUARD METURAdissolvedHUBERT SYLVERE MALIALINdissolvedJEAN-CLAUDE VALERIEN ROSEAUdissolvedLEONARD DUFLOdissolvedMAX HILARION YEYEdissolvedPATRICK CYRIAQUE ANDREdissolvedPIERRE CHOPARDdissolvedRAYMOND STANILAS MICHEEdissolvedSERGE ADRIEN LANCASTREdissolvedSIMEONNE BALTIMOREdissolvedSOC DEVELOP EXPLOIT RECHERCHE AGRICOLEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100