DOSSIERS / ENVIRONNEMENT GUADELOUPE BELLE
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Non-profit dossier

ENVIRONNEMENT GUADELOUPE BELLE

FRANCE · NON-PROFIT · INCORPORATED 2010-01-20
KYBE ID: FR-520478272 · 520478272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENVIRONNEMENT GUADELOUPE BELLE
fr_insee
520478272
fr_insee
active
fr_insee
Registered association
fr_insee
2010-01-20
fr_insee
PICHON, 97129 LAMENTIN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGLE-DROITactiveCELINE DOMINIQUE BENFELEactiveCHANTAL BERTHE CLARICOactiveCORINNE SYLVAINE ROUNORDdissolvedCOVIS H DANCALEdissolvedDIDIER ETIENNE CLARICOdissolvedDYNAMIQUE -INSERTION -FORMATIONactiveDYN-INSERTION-FORMATIONactiveGILLES MARCEL ROUNORDdissolvedGODEFROY TRAVENTHALdissolvedGROUPEMENT DE DEVELOPPEMENT ECONOMIQUE GUADELOUPE KARAIBE DES TPEactiveHARRY PARFAIT JOSEPH CLARICOdissolvedINTERNATIONAL TRANSPORT HANDLING MARITIME SERVICESdissolvedKARINE MARIE CHRISTINE JEAN-BARTdissolvedMATTHIEU APATOUTactiveNEW BUILD GENERATIONdissolvedPROMEDIC CARAIBESdissolvedSCI CANNELLE CARAIBESdissolvedSCI GENET 2000dissolvedTHIERRY JEAN MARIE CLARICOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100