DOSSIERS / ACTIVE
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Non-profit dossier

ACTIVE

FRANCE · NON-PROFIT · INCORPORATED 2010-11-02
KYBE ID: FR-528383029 · 528383029 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTIVE
fr_insee
528383029
fr_insee
active
fr_insee
Registered association
fr_insee
2010-11-02
fr_insee
LD LA RETRAITE, 97122 BAIE-MAHAULT
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABDON S MONTRESORdissolvedABYLEN KAREN POUVINdissolvedADRIENNE BERGINAdissolvedAGENOR FRANCOISE CAVAdissolvedALAIN EMILE NIQUETdissolvedALAIN MARTIALdissolvedALEX GUY RAGHOUMANDANdissolvedALIMENTATION DUPONTdissolvedANICETTE DUPONTactiveANNIE NICOMEDE DUPONTdissolvedANTILLES AUTOMATISMEdissolvedARLETTE MATHURINE NICOLZAdissolvedART EST PASSIONactiveARY BONIFACE MARTIALdissolvedASSOCIATION ARTS EN LUMIERE &CIEactiveBALATAdissolvedBLAISE GERTAL EUSTACHEdissolvedBLANCHARD JOSEPH H DE CHADIRACdissolvedBOULANGERIE PATISSERIE VIENNOISERIEdissolvedBRICE FABULASdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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