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Non-profit dossier

MADIN' VENEZUELA

FRANCE · NON-PROFIT · INCORPORATED 2008-06-16
KYBE ID: FR-513357954 · 513357954 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMADIN' VENEZUELA

fr_insee

Registration513357954

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2008-06-16

fr_insee

Registered address44 RUE GARNIER PAGES, 97200 FORT-DE-FRANCE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AMENAGEURS CONSTRUCTEURS INGENIEURS ASSdissolved AMP ANTILLES MATERIEL DE PRECIactive ANTILLAISE PRODUIT CHIMIQUEdissolved BELLAdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive COMPAG D'AGENCES MULTIPLES ANTILLAISESdissolved DANIEL ABDON SABINEdissolved EMMA MONPLAISIRdissolved ERIC PIRAMdissolved FELIX POMPIEREdissolved GB COMMUNICATIONdissolved GMC MATRIXactive HECOdissolved JAINAB SOOBHANdissolved JOSE ASUNCION VAZQUEZ NUNEZactive MADIMMOdissolved MAURICE CLARISSE RILOSdissolved MICHEL POUCHdissolved MINI-MAXIactive MISSION ASSISTANCEdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100