DOSSIERS / LES DISCIPLES DE PYTHAGORE
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LES DISCIPLES DE PYTHAGORE

FRANCE · NON-PROFIT · INCORPORATED 2011-01-06
KYBE ID: FR-532162401 · 532162401 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES DISCIPLES DE PYTHAGORE
fr_insee
532162401
fr_insee
active
fr_insee
Registered association
fr_insee
2011-01-06
fr_insee
MORNE PAVILLON, 97232 LE LAMENTIN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGENCE CARAIBEENNE SPORT ET BIEN ETRE (ACSB)activeALEXANDRE JEAN MACABREdissolvedANICK PAULE VALERYactiveASS CULTURELLE DART DE SOURDS MARTactiveASSOCIATION JARDINS CREOLES ET FAMILIAUXactiveASS SYNDICALE LIBRE DE LA RESIDENCE VALMAYORE 2activeBATIMENT MULTI SERVICESdissolvedBERNADETTE GENEVIEVE FAUdissolvedCARIBBEAN SEA MER SEA A VOUSactiveCERCLE PHILOSOPHIQUE ILE DE LUMIEREactiveCERCLE PHILOSOPHIQUE PRELUDEactiveCHRISTIAN GUSTAVE MIRZAdissolvedCREATIVEEDIT'ARTactiveDIFE !activeEDOUARD MARIE GAMBIEdissolvedERICK JEAN ZILETdissolvedFC REALISATIONdissolvedFONDS DE DOTATION CARAIBES RENAISSANCE INITIATIVE (CRIFONDO)activeFRANCOIS ALAIN MACABREdissolvedGASTON JEAN MARCEL SYLVESTREdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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