DOSSIERS / GANM'AW
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Non-profit dossier

GANM'AW

FRANCE · NON-PROFIT · INCORPORATED 2011-06-08
KYBE ID: FR-535182414 · 535182414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GANM'AW
fr_insee
535182414
fr_insee
active
fr_insee
Registered association
fr_insee
2011-06-08
fr_insee
DALCIAT, 97122 BAIE MAHAULT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARCHE DES ANIMAUXdissolvedASS SYND LIBRE LOTI DOMAINE D ORVILLEactiveDENIS BONIFACE TIFEAUactiveDFPSdissolvedDIDIER PATRICE VERGEROLLEdissolvedDOCTROVE PIERROT DEGRAGE-NICOLASactiveEARL ROKAMIRdissolvedGREGOIRE SOULACdissolvedGUADELOUPE TERRE DE FOI D'ACCUEIL ET DE REUSSITEactiveGUSTAVE EUSEBE CLEREMBEAULTdissolvedHILAIRE GEORGES BELASSEEactiveHYDRAULIQUE CARAIBE INDUSTRIEdissolvedISABELLE PASCALE SIMOISdissolvedJENNIFER LANA ANICETdissolvedJOELLE ESTELLE HOLVECKdissolvedLA MANTE QWANKIactiveLA VERDRIGUEdissolvedLB TECH INOVdissolvedLUCE MAURICE PIZIOdissolvedMANUEL YANNIS TOULOTactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100