DOSSIERS / ASSOCIATION DES COMMERCANTS ET ARTISANS DU LAMENTIN
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ASSOCIATION DES COMMERCANTS ET ARTISANS DU LAMENTIN

FRANCE · NON-PROFIT · INCORPORATED 2009-11-11
KYBE ID: FR-524725611 · 524725611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES COMMERCANTS ET ARTISANS DU LAMENTIN
fr_insee
524725611
fr_insee
active
fr_insee
Registered association
fr_insee
2009-11-11
fr_insee
BERGNOLLES, 97129 LAMENTIN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALBERTA BEAUPEREdissolvedALDRINE ROSAN ELPHENORdissolvedANDRE MARC LAPINdissolvedBERACOONactiveB'L AUTOdissolvedCARIBBEANN BEAUTYdissolvedCEDRIC GHISLAIN JEAN-JACQUESdissolvedCHRISLAIN PAUL MAGDELEINEdissolvedCHRISTIAN BERTAU JOSEPH TOLEONdissolvedCRC ENVIRONNEMENTdissolvedDANIEL BARVAUTdissolvedDARCY BARVAUTactiveDIDIER CHRISTOPHE DONATIENdissolvedDIDIER MARIUS ARJOUNINdissolvedEMMANUEL MATHIAS TOLEONdissolvedFERNAND LAURENT BELLIARDdissolvedGERARD STANISLAS BRIOLANdissolvedGLADYS GAETANE GENEdissolvedGWADA LOCATION SARLdissolvedJANY RAPHANdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100