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Non-profit dossier

ALIANS 'CARAIBES.COM

FRANCE · NON-PROFIT · INCORPORATED 2011-05-12
KYBE ID: FR-533762852 · 533762852 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALIANS 'CARAIBES.COM

fr_insee

Registration533762852

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2011-05-12

fr_insee

Registered addressCITE DILLON, 97200 FORT-DE-FRANCE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

278 total

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

ABDEL JASER JABERdissolved ACADEMY SPORT CULTURE FAMILYactive ACCESSOIRES SECURITE IMAGES ET SONSdissolved ALAIN BEMOIT FONTAINEdissolved ALBERT JEAN PARUTAdissolved ALBERT JOEL ALEBEdissolved ALEXIS MARIE ALPHONSE-JOSEPHdissolved AMELIE SORELdissolved AMICALE DE COORDINATION CULTURELLE EDUCATIVE SCIENTIFIQUE ET SPORTIVEactive AMICALE L'ASSOCIATION SPORTIVE GOOD-LUCKactive ANASTASE MADELAINE CHEVIOTdissolved ANDRE TANICdissolved ANITA MISANTROPEdissolved ANTOINE FRANCOIS CHASSEURdissolved APSARAactive ARCADE INGENIEURS BATISSEURSdissolved ARISTIDE MATHIEU VIEUX-FORTdissolved ASF-MARTINIQUEactive ASS CULT LOIS EDUC 15 AV SALVADOR ALLENDactive ASS D'ACTIVITES AUDIOVSUELLESactive

+258 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 278 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100