DOSSIERS / AS DE COEUR
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Non-profit dossier

AS DE COEUR

FRANCE · NON-PROFIT · INCORPORATED 2002-08-07
KYBE ID: FR-523319317 · 523319317 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AS DE COEUR
fr_insee
523319317
fr_insee
active
fr_insee
Registered association
fr_insee
2002-08-07
fr_insee
BRAGELOGNE, 97122 BAIE MAHAULT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

A BRANCOURTdissolvedADOLPHE GERARD RAMASSAMYdissolvedAGNES PETIPHARactiveALDO SILVESTRIdissolvedANDYP' SAVEURSdissolvedANICET ANICETTE ANASTHASIE SHEIKBOUDHOU RAMAHLOULLAHdissolvedANNE LILIANE RAMASSAMYdissolvedANNICK AMINATA BORYdissolvedASSOCIATION BOUGE BOUGEactiveASSOCIATION GUADELOUPE INNOVATION & TECHNOLOGIE (@GITECH)activeASSO GUAD FINANCT FORUM SOC CARIBEENactiveASS REAL CLUB DE BRAGELOGNEactiveAXEL CREPIN METAINVILLEdissolvedBENEDICTE DIANE FABRONIdissolvedBERNARD BLAZEdissolvedBLOKOTOactiveBRAGELOGNES SERVICESdissolvedBRUNE ENA METAINVILLEdissolvedCASIMIR FRED RAMASSAMYdissolvedCHARLEMAGNE LUC GUSTAVEdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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