DOSSIERS / COLLECTIF HAITI 2010
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Non-profit dossier

COLLECTIF HAITI 2010

FRANCE · NON-PROFIT · INCORPORATED 2010-01-18
KYBE ID: FR-519532923 · 519532923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLLECTIF HAITI 2010
fr_insee
519532923
fr_insee
active
fr_insee
Registered association
fr_insee
2010-01-18
fr_insee
ZI DE PARIACABO, 97310 KOUROU
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALIZE 21activeAMHAC BOAT GUYANEdissolvedASS SPORT ALCATEL SPACE INDUST GUYANEactiveBATIMENT ET MOBILIERdissolvedCHRISTIAN PIANETTIdissolvedCOMITE D'ETABLISSEMENT THOMSON TSFactiveCONCEPT ETUDE REALISATIONdissolvedCONSTRUCTIONS INTERNATIONALESdissolvedDOMINIQUE BRONactiveEBENISTERIE DE KOUROUdissolvedFILTEST GUYANEdissolvedFLORAXELLE SCIdissolvedGUYANIMAGEactiveILMLdissolvedIMMOKdissolvedJACQUES PIERRE MARCEL IZACARDdissolvedJEAN-PIERRE GERMAIN GERARD LARCHERdissolvedKARTING CLUB DE KOUROUactiveMARI ANGELA CROSTAactive[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100