DOSSIERS / ASS DES LICENCIES ET FRANC G HOQUET IMMO Z ANT FR
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Non-profit dossier

ASS DES LICENCIES ET FRANC G HOQUET IMMO Z ANT FR

FRANCE · NON-PROFIT · INCORPORATED 2009-01-23
KYBE ID: FR-520153321 · 520153321 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS DES LICENCIES ET FRANC G HOQUET IMMO Z ANT FR
fr_insee
520153321
fr_insee
active
fr_insee
Registered association
fr_insee
2009-01-23
fr_insee
ZA LES MANGLES ACAJOU, 97232 LE LAMENTIN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAJOU PISCINESdissolvedACRO KIDSdissolvedAPHRODIT DIET SPORTdissolvedASSOC SYND DE COPROP LOT LES MANGLESactiveATLANTISactiveAUDIO VIDEO ELECTRONIQUEdissolvedAVYRUDdissolvedBRAZILIAdissolvedBUFFALOdissolvedCARAIBE ELECTRO DISTRIBUTIONdissolvedCARAIBES IMPORT MARTINIQUEdissolvedCARIBEENNE DE CONSEIL ET D'AUDITdissolvedCASH AND COdissolvedCCA EXPERTISEdissolvedCCA STRATEGIEactiveCENTRALE DU CYCLEdissolvedCENTRE RHactiveCENTURYdissolvedCGW LAMENTINdissolvedCHRISTINE M LINE DELBEdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100