KYBE — See who's really behind any company

Non-profit dossier

FONDATION LUC BAZILE ACTIONS ESPOIR

FRANCE · NON-PROFIT · INCORPORATED 2010-08-13
KYBE ID: FR-524791142 · 524791142 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFONDATION LUC BAZILE ACTIONS ESPOIR

fr_insee

Registration524791142

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2010-08-13

fr_insee

Registered addressRTE DE SOFAIA, 97115 SAINTE-ROSE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANNE-MARIE THERESE ANNE MARIE LE MAISTREdissolved ANTILLES FLEURSactive ARNAUD LE NAYdissolved B.M.C.Gdissolved Christopher gregory ROUMBOactive CORALIE BOTINOactive DOMINIQUE JOCELYN ROUMBOdissolved ECO JARDINIER TROPICAL (EJT)dissolved ERNEST JOUANDEAUdissolved ESTEVE STANISLAS GUESDEdissolved FRANCOIS XAVIER JOSEPH PEROVALdissolved FREDERIC BEAUCHETactive JEROME ORGITELLOdissolved JULES EMILE GELOTOdissolved JULIEN MARIE-ANDRE MELEdissolved KELOactive LAURENT ROBERT MUCYdissolved LE BO SOFAIAdissolved LE COCONactive L'ECOMUSEE CREOLEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100