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Non-profit dossier

BELLE EPOQUE

FRANCE · NON-PROFIT · INCORPORATED 2011-03-17
KYBE ID: FR-531915338 · 531915338 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBELLE EPOQUE

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Registration531915338

fr_insee

Statusactive

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TypeRegistered association

fr_insee

Incorporated2011-03-17

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Registered addressMORNE PITAULT, 97240 LE FRANCOIS

fr_insee

Industry90.02Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

3N MEDIAdissolved AGAIN N AGAINdissolved ALFRED ROBERT-REINE ROSE-ELIEdissolved AM PLOMBERIEdissolved ANDRE ETIENNE JOLETactive ANTONINE RENEE CORINactive ARNAUD VERSCHUERENdissolved ASS CLUB LOISIRS DES AINES DE MNE PITAULTactive ASS D AIDE A LA REINSERTION LES TERREBINTHESactive ASS JENES YOL KOMINIKASYONactive ASSOCIATION BIEN ETRE ET FORMEactive BEL AIR ASCactive BERNARD THERESE ZOCLYdissolved BETHEL-AEFPC EBEN-EZERactive CABINET DE SOINS REINE-CLAUDEactive CATHERINE JEAN-PIERREactive C.G DECOdissolved CHANTECLERactive CHARLERY RETORYdissolved CHARLES ALCINDORdissolved

+107 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100