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Non-profit dossier

BAY KOUT MEN HAITI

FRANCE · NON-PROFIT · INCORPORATED 2010-10-07
KYBE ID: FR-528442577 · 528442577 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAY KOUT MEN HAITI

fr_insee

Registration528442577

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Statusactive

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TypeRegistered association

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Incorporated2010-10-07

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Registered addressLD COROSSOL, 97133 SAINT BARTHELEMY

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Industry88.99B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACHILLE TOMMY PAYETactive ALEX JEAN LOUIS GREAUXdissolved ANTOINE CANTALAPIEDRAdissolved ANTONIO DAVID ESTEVESdissolved ASBPdissolved ASSOCIATION LE COROSSOLactive ATLANTICAdissolved AUGUSTIN MARIE MAGRASdissolved AU REGALdissolved AURELIEN JEAN BERLIZONdissolved BERNARD LUCIEN LOUIS STIBLINGdissolved BONS SOUVENIRSdissolved CADIC BRIGITTEdissolved CHRISTIAN JEAN ROSdissolved CHRISTOPHE ERIEAUdissolved CHRISTOPHE FRANCOIS ARGENCEdissolved COLETTE COROSSOLdissolved DEUX CHIENS NOIRSdissolved DIDIER JEAN LOUIS MAGRASdissolved DREAMHOUSE COROSSOLdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100