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Non-profit dossier

ASSOCIATION CULTUELLE LE SIGNE (ESAIE 53 1)

FRANCE · NON-PROFIT · INCORPORATED 2003-11-24
KYBE ID: FR-512556721 · 512556721 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION CULTUELLE LE SIGNE (ESAIE 53 1)

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Registration512556721

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Statusactive

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TypeRegistered association

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Incorporated2003-11-24

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Registered addressRUE THOMAS EDISON, 97122 BAIE-MAHAULT

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Industry94.99Z

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Employees1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2000 BIJOUXdissolved ARMATURES CARIBEENNESdissolved ASCR - ASSOCIATION SPORTIVE CAMA RENAULTactive ASSOCIATION TALY SERVICESactive BERGEVIN CARAIBEdissolved CENTRE DE PNEUS ET PRODUITS ENTRETIENdissolved CHAMBRE REGIONALE DE L'ECONOMIE SOCIALE ET SOLIDAIRE DE GUADELOUPEactive CHRISTIAN RIGOBERT GARCONdissolved DELPHIN JOCELYN FAUTRAdissolved DISTRI'HOMEdissolved ENELCAdissolved FABRICE BEMATOLdissolved FABRICE LUCIEN NEOLAdissolved FRED JEAN BAPTISTE BARCAdissolved FRED NORBERT CHONCHONdissolved GARAGE PLAIDEURdissolved GLGVactive GROUPEURS INTERNATIONAUXdissolved HUGUES MAURICE UGOLINdissolved JB 2ND OEUVREactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100