KYBE — See who's really behind any company

Non-profit dossier

CHALLENGERS

FRANCE · NON-PROFIT · INCORPORATED 2007-08-07
KYBE ID: FR-531209278 · 531209278 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHALLENGERS

fr_insee

Registration531209278

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2007-08-07

fr_insee

Registered addressLD FONDS BUDAN, 97122 BAIE-MAHAULT

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXIS ERICK ROQUELAUREdissolved ALIZEAactive ASSOCIATION GRACE & ELEGANCEactive ASSOCIATION SPORTIVE CULTURELLE DE BUDANactive AUDREY ALEXANDRE ROQUELAUREdissolved CAROLE DENISE RAMASSAMYactive CHARLIE PATRICK CIETTE JOCOLASdissolved CYRIAQUE HOCHE BABOURAMdissolved DANIEL ROPPdissolved DANY SYLVAIN BOLIVARdissolved DIDROT CAMILLE BABOURAMdissolved DS INTERNATIONAL BUSINESSdissolved ERIC EVRADdissolved EURO TRANSPORT PLUSdissolved E.V.L +dissolved FRANTZ LAURENT CONFIACdissolved GERMAINE XAVIERdissolved GUADELOUPE DISTRIBUTION PRODUITS LOCAUXdissolved HERVE MICHEL DENINdissolved IRENEE NICAISE DORMIOLAdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100