DOSSIERS / SOUCH'LA
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Non-profit dossier

SOUCH'LA

FRANCE · NON-PROFIT · INCORPORATED 2009-06-23
KYBE ID: FR-513298299 · 513298299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOUCH'LA
fr_insee
513298299
fr_insee
active
fr_insee
Registered association
fr_insee
2009-06-23
fr_insee
CITE DE BRIAND FLOREAL, 97200 FORT DE FRANCE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALTERNATIVE PRODUCTIONactiveAMICALE BOULISTE DE GODISSARDactiveASS DEV LOC AME INI PROX SOCIO CULTactiveCATHERINE LENGEREAUdissolvedFRANCOIS-YVES NICOLEdissolvedFRANTZ DENIS LAPIERREactiveGUY JULES PERIOLLATdissolvedJOSEPH GILDAS MANNUELdissolvedKA MACHEactiveL'ESPADON CERCLE NAGEURS FORT DE FRANCEactiveLILLYANE LEOPOLDINE BOISSONdissolvedMAXIMIN CREPIN TAYLIAMdissolvedMICHEL JACQUES MENILdissolvedMILORD EURLdissolvedPATRICK AGNAN ANGEONdissolvedPATRICK JOUANEL RENELdissolvedRACHELLE MARIE-ANNEdissolvedRAYMOND GEOFFROY NAYARADOUdissolvedRAYON FLAMBO'Aactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100