DOSSIERS / DIFE KAKO GWADA
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Non-profit dossier

DIFE KAKO GWADA

FRANCE · NON-PROFIT · INCORPORATED 2007-04-30
KYBE ID: FR-514493568 · 514493568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIFE KAKO GWADA
fr_insee
514493568
fr_insee
active
fr_insee
Registered association
fr_insee
2007-04-30
fr_insee
VIEUX BOURG, 97139 LES ABYMES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AFRICANYAdissolvedANGE MARIE JARVISdissolvedANITA JUSTINE GEROMEGNACdissolvedANTOINE SYLVESTRE COMPPERdissolvedBEAUTY THERAPYactiveBRISTARKactiveCARAIBES CARdissolvedCHLOREX INDUSTRIEactiveCOMPAGNIE DES MORNES BLEUSactiveDISTILLERIE DES PETITS PLANTEURS DE VIEUX BOURGdissolvedEDDY PRUDENCE GALINdissolvedELIANE AGNES SIOBUD DOROCANTdissolvedFERDINAND RICHARD ROGERSdissolvedFORMATRANSdissolvedFRIPERIE GUADELOUPEENNEactiveFRIPERIE GUADELOUPEENNEactiveGILLES MARCELINdissolvedGUADELOUPEENNE DES ARTS MARTIAUXactiveIVANNA MURIEL PERIACdissolvedJEAN LETROIS JEAN LETROIS DENTIKAdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100