DOSSIERS / ASSOCIATION ABYSS
← SearchExport PDF
Non-profit dossier

ASSOCIATION ABYSS

FRANCE · NON-PROFIT · INCORPORATED 2009-05-13
KYBE ID: FR-513418376 · 513418376 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSOCIATION ABYSS
fr_insee
513418376
fr_insee
active
fr_insee
Registered association
fr_insee
2009-05-13
fr_insee
1 RUE BERTHIER, 97420 LE PORT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGE ETIENNE HOARAUdissolvedBENOIT TISSERONactiveCHRISTIAN POUPARTactiveCLUB DE CROISIERE HAUTURIERE DES MASCAREIGNESactiveCLUB DE VOILE OBJECTIF MERactiveCLUB NAUTIQUE PORTOISactiveDOMINIQUE MURZEAUdissolvedELIANE VERONIQUE LOCHOUARNdissolvedJEAN FRANCOIS KOLLARdissolvedJEAN MARC BOUCHERATdissolvedLADY LA FEEactiveNAVIPROactiveNAWAL AIT OUAKKAdissolved[ND]dissolved[ND]active[ND]dissolvedSEBASTIEN GERARD SALAUNdissolvedSOCIETE NAUTIQUE DES MASCAREIGNESactiveValentin Boyeractive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (association.fr) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 14?

2 signals
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score14/100