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Non-profit dossier

ESPIKOLO J PAL

FRANCE · NON-PROFIT · INCORPORATED 2011-08-11
KYBE ID: FR-534579743 · 534579743 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameESPIKOLO J PAL

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Registration534579743

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Statusdissolved

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TypeRegistered association

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Incorporated2011-08-11

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Registered addressPETIT MANOIR, 97232 LE LAMENTIN

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3ED : ACTEUR DU DEVELOPPEMENT DURABLEactive AIKI JINJAactive ALAIN SEVERINE OZIERdissolved ASS CLEROSE EN PLAQUES MARTINIQUEactive ASS CONVIVIALITE LOISIR AIDE DETENTEactive ASS LES AMIS DE BELLE CREOLEactive ASSOCIATION DE PREVENTION DES ALLERGIES ET PROTECTION ANTI-ACARIENSactive ASSOCIATION MARTINIQUAISE POUR LA FORMATION ET L'INSERTIONactive ASSOCIATION SPORTIVE CULTURELLE ELAN PETIT MANOIR COLLEGE PETIT MANOIRactive ASSO SOLEIL DE LA PLAINEactive BLANCHETTEdissolved CACHIBOUdissolved CAMILLE ROSETdissolved CECILE WILBERT JOLYdissolved CELLULE AIDE AU DEVELOPPEMENT RESSOURCES PERSONNELLES ET PROFESSIONNELLESactive CK DIFFUSIONdissolved DENISE NARCINactive EDOUARD LAURENT BANNYdissolved EDWIGE EDWARD ABATIdissolved EMERGENCE LAMENTINOISEactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100