DOSSIERS / CLUB DES SUPPORTERS DE LA SAMARITAINE
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Non-profit dossier

CLUB DES SUPPORTERS DE LA SAMARITAINE

FRANCE · NON-PROFIT · INCORPORATED 2005-05-06
KYBE ID: FR-539875898 · 539875898 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB DES SUPPORTERS DE LA SAMARITAINE
fr_insee
539875898
fr_insee
active
fr_insee
Registered association
fr_insee
2005-05-06
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RUE AMEDE KNIGHT, 97230 SAINTE-MARIE
fr_insee
94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION BUDOKAI MARTINIQUEactiveASSOCIATION DES MARINS PECHEURS DE SAINTE MARIEactiveBADMINTON CLUB ASSOCIATIF SAMARITAINactiveEDOUARD STANISLAS POIDEVAINdissolvedFAMILLES RURALES ASSOCIATION DE SAINTE-MARIEactiveFELIX ODETTE SOTERdissolvedGERARD LEANDRE GROSYdissolvedGROUPE ACTION PLUSactiveHERITIERS BIRBA MARGUERITE JULIENNEactiveJEAN MONIQUE PRUDENTdissolvedJOEL FAUSTIN DARIENdissolvedLA CENTAURE DE SAINTE-MARIEactiveMARIE-GEORGES LUCCINdissolvedMONIQUE VICTOR BOZINdissolvedORGANISATION SAMARITAINE DU CARNAVALactiveORGANIZASION KANNAVAL SENT MARIactivePAUL SABAS BIRBAdissolvedREMI MICHELdissolvedROMAINE ROTSENdissolvedSUZIE ANGELE PENNONTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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