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Non-profit dossier

OUPAKASAV

FRANCE · NON-PROFIT · INCORPORATED 2008-03-13
KYBE ID: FR-511925042 · 511925042 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOUPAKASAV

fr_insee

Registration511925042

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2008-03-13

fr_insee

Registered addressPONTALERY, 97231 LE ROBERT

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

1 ENTREPRISE 1 ETUDIANTactive ASSOCIATION SPORTIVE DU COLLEGE ROBERT 3active CMA BTPdissolved CULTURE ET CITOYENNETE COLLEGE ROBERT 3dissolved DANIEL FELIX TEROSIERactive DOMINIQUE ROBERT URSULETdissolved ELEUTHERE DANIEL MANIVALdissolved FABIENNE GRIGNONdissolved FOYER SOCIO-EDUCATIF DU COLLEGE ROBERT 3active HERVE MARC BULETdissolved JACKY ROLAND BELHUMEURdissolved JACQUES JULES MUDAYdissolved MADININA ALIZESdissolved MMSactive OLIVIER ALBERIC URSULETactive OLIVIER EUGENE BRISTOLdissolved PAULETTE VELAYOUDONactive RAYON MAREEdissolved REPARATION PLASTIQUE SYSTEME -" R.P.S."dissolved SYMPHAR LAURENT CONDORISdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100