KYBE — See who's really behind any company

Non-profit dossier

CLUB QWAN KID O STANN

FRANCE · NON-PROFIT · INCORPORATED 2009-10-02
KYBE ID: FR-530519545 · 530519545 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLUB QWAN KID O STANN

fr_insee

Registration530519545

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2009-10-02

fr_insee

Registered addressCALVAIRE, 97180 SAINTE-ANNE

fr_insee

Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALEXIS TEDY PHILIBERTactive Amanda BELLAIREdissolved AMBROISE SEYMOURactive andy emile philibertactive AN NOU MACHEactive ASSOCIATION DE FINANCEMENT DU PARTI POLITIQUE PLACE AUX INITIATIVES SAINTANNAISESdissolved ASSOCIATION DES FRERES SEMPAIREactive AUDREY SABINE TAULIAUTdissolved BE WORLD SECURITYdissolved BLACK & WHITEdissolved CASIMIR SAINTENactive CHORALE MARIETTAactive DAVINA LESLIE PLAIDEURactive DOMINIQUE FLAVIEN NABOTdissolved DOMINIQUE HERBERT OLAXactive DY BEAUTY STUDIOactive FABRICE MONDELICEdissolved FAMILLE PANDOREactive FIACRE OUANNAdissolved FLORETTE ELNA NICAISE APATOUTdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100