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Non-profit dossier

BAND A YO

FRANCE · NON-PROFIT · INCORPORATED 2008-07-28
KYBE ID: FR-537518615 · 537518615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAND A YO

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Registration537518615

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Statusactive

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TypeRegistered association

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Incorporated2008-07-28

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Registered addressMORNE VALETTE, 97180 SAINTE-ANNE

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Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AVIT DETERVAL MANIOCdissolved BERNARD ANSELME VIROLANdissolved BRdissolved CARL DOMINIQUE MARESTERactive CESAIRE FIRMIN MAKOUKEactive ENESIPE GERARD AKOactive ESPACE OUTRE MERdissolved ESTHER SIMONE JORAMdissolved JACQUELINE GREGO-CHATEAUBONdissolved JBB CHARPENTEdissolved LEANO MICELIdissolved LE NID DE VALETTEdissolved MARIE-CECILE THEOPHILE MANIOCactive MONA ILUSactive RAYMOND AGNES ALEXANDREdissolved ROSEMARY SAMUELdissolved SARAH GALOUactive SONNY CLAUDE TROUPEactive SPORTIVE ET CULTURELLE LES DYNAMIQUESactive STEPHANE HENRI PERCHEYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100