DOSSIERS / ABIM UNDERGROUND
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Non-profit dossier

ABIM UNDERGROUND

FRANCE · NON-PROFIT · INCORPORATED 2011-07-25
KYBE ID: FR-534045935 · 534045935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABIM UNDERGROUND
fr_insee
534045935
fr_insee
active
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Registered association
fr_insee
2011-07-25
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RIVE DROITE RIVIERE LEVASSOR, 97200 FORT-DE-FRANCE
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94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AIME JEAN-CLAUDE JEAN CLAUDE BELLEGARDEdissolvedARTIBATdissolvedASS.CARAIB'SERVICEactiveASS . INTER MUSIK . COMactiveASSOCIATION GENERATION RELEVE BO KANNALactiveASSOCIATION INSERTION BAS LYCEEactiveASSOCIATION SPORTIVE JEUNRESSE BO KANNALactiveASSO MUSICALE IONOR CARAIBEdissolvedASSO SPORT CULTU OXYGENEactiveBELEBELactiveBO KANNAL LEVE DOUBOUTactiveBOKANNWELactiveCHRISTOPHE JOSEPH RANGUINactiveCLAUDY MICHEL SIMONNETdissolvedCLOTILDE THINEdissolvedCOMITE DES FETES DE RIVE DROITEactiveDOMINIQUE ANDRE DUREUILdissolvedESPACE MEUBLESactiveFERDINAND ALFRED FILETdissolvedGARCIENNE DUREUILdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100