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Non-profit dossier

FASHION CLIO

FRANCE · NON-PROFIT · INCORPORATED 2007-07-13
KYBE ID: FR-509434064 · 509434064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFASHION CLIO

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Registration509434064

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Statusactive

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TypeRegistered association

fr_insee

Incorporated2007-07-13

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Registered addressPETITE ANSE, 97217 ANSES D'ARLET

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALFRED RAYMOND LARCHERdissolved ANDRE YVON MARCEL RASSEdissolved AQUA ANTILLESdissolved ARMAND SURNOMME HILAIRE CUTIdissolved ASS SPORTIVE ET CULTURELLE LE RAYONactive ATHANASE EDOUARD NIVANdissolved CLAUDE CUTIactive CLAUDE JUSTINE HENRYdissolved DANIEL LEONCE HENRYdissolved DANIEL LUC VERDANdissolved EGLISE EVANGELIQUE BAPTISTEactive ESNARD ZEPPHIRIN GRENADINactive FIRMIN LUDGER CUTIdissolved FLORA VERDANactive FRANCK HUGUES HENRYactive FRANTZ LUCIEN CUTIactive GERALTE GEORGES LARCHERdissolved GODEFROY BOSQUIactive HUGUES CUTIdissolved HUGUES LARCHERactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100