DOSSIERS / COEUR DES AINES GUADELOUPEENS
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COEUR DES AINES GUADELOUPEENS

FRANCE · NON-PROFIT · INCORPORATED 2009-02-01
KYBE ID: FR-522978634 · 522978634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COEUR DES AINES GUADELOUPEENS
fr_insee
522978634
fr_insee
active
fr_insee
Registered association
fr_insee
2009-02-01
fr_insee
BIS, 97115 SAINTE-ROSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALU CONCEPT SYSTEMdissolvedANDRE ALEXIS CAMILdissolvedBORIS HERVE DAMASEdissolvedCLAUDE PATRICE BEELMEONdissolvedDANIEL NICOLAS LADINEactiveFANELIE NAOMI NEBORactiveFRANCOIS GILBERT CIANIdissolvedGAEL CHRIST URIEdissolvedGROUPE MONTELLAdissolvedJACQUES BARNABE BENUFFEdissolvedJEANNE NIRCENE JEAN BOISDURdissolvedJEANNETTE RAYMONDE PROCOPEdissolvedJEAN-PIERRE FREDERIC ABONdissolvedJENNIFER ZUMILDA CIANIdissolvedJOCELYN GERARD RAMADEactiveKARULOG TRANSPORTdissolvedKETTY SABINactiveLE CLO-D'YOdissolvedMARIE-CLAIRE ELOISE HELOISEdissolvedMARIE COME ANGELE MONTELLAactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100