DOSSIERS / ASSOCIATION SENT LISI MATINIK DOMINIK ANSANM
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ASSOCIATION SENT LISI MATINIK DOMINIK ANSANM

FRANCE · NON-PROFIT · INCORPORATED 2001-06-28
KYBE ID: FR-532730611 · 532730611 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SENT LISI MATINIK DOMINIK ANSANM
fr_insee
532730611
fr_insee
active
fr_insee
Registered association
fr_insee
2001-06-28
fr_insee
ROCHES CARREES, 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

120 total

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

ACTION REVEIL MARCHE EVANGELIQ AMOS 4.12activeALAIN M MICHEL JEAN-MARIE-DESIREEdissolvedALBERT CASIMIR DONDONdissolvedALBERT JEAN MARIE LUCEdissolvedALEGRIAactiveAMEDEE POSTDAMdissolvedANDRE MIEVILLYdissolvedARMAND ROSAMONDactiveASS SPOR CUL ARTI FLAMBOYANT ROCHES CARRactiveAUGUSTE RIGOBERT DUCLANEdissolvedAXELLE LUDIVINE CORANDIdissolvedAXOLYSactiveBALAADITYAactiveBALLOON KREASYONdissolvedBERNARD ARTHUR CAYOLdissolvedBRUNO LUCdissolvedCALIXTE SUZANNE GABRIELdissolvedCASABLANCA FOOTBALL CLUBactiveCHANTAL PIERRE-LOUISdissolvedChrist-monde HILAIREactive

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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