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Non-profit dossier

ASSOCIATION TI KAKO

FRANCE · NON-PROFIT · INCORPORATED 2000-04-13
KYBE ID: FR-537804221 · 537804221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION TI KAKO

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Registration537804221

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Statusactive

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TypeRegistered association

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Incorporated2000-04-13

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Registered addressLA PLAINE, 97114 TROIS RIVIERES

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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

26 total

ALKHEBU-LANactive ARMEL ETIENNE LAROCHELLEactive ASS RF DEVELOPMENTactive AUDE MARCELLIN SAINT MARTINdissolved BERTAUD RAYMOND PIERROTdissolved CATHERINE CLOTILDE SYTADINdissolved CYRILLE BEAUGENDREactive DANIEL PAUL JEAN-LOUISdissolved FRANCOIS AMBERT NOSLENactive FRANCOIS FIRMIN ELIACdissolved GILBERT FERNAND JEAN-LOUISdissolved GUY MARCELLIN LAROCHELLEdissolved HONORE BEAUMONTdissolved JEAN-MICHEL B EMMANUELactive LAMBERT GUIEBAdissolved NARCISSE CELESTEdissolved NAZAIRE SYLVERE CASTELNEAUdissolved PHILIPPE YVES LAROCHELLEdissolved ROBERT GAETAN LAVITALdissolved SATURNIN JEAN-LOUISdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100