KYBE — See who's really behind any company

Non-profit dossier

HE CONCEPT

FRANCE · NON-PROFIT · INCORPORATED 2012-03-06
KYBE ID: FR-750266942 · 750266942 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHE CONCEPT

fr_insee

Registration750266942

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2012-03-06

fr_insee

Registered addressCITE OZANAM BATELIERE, 97233 SCHŒLCHER

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

A LA MARJEactive AMICAL SPORT CULTUR OZANAM INTER ATLASactive ASCO INTER ATLASactive ASSOCIATION DES LOCATAIRES D'OZANAMactive ASSOCIATION GOUACH'TEAMactive ASSOCIATION GROUP'Aactive ASSOCIATION L'ATELIER DECO Dactive AUVIWEBactive CLARISSE ANNE DARSOULANTactive CORINNE LOUISE COLMANdissolved DAVID NICOLAS PAINdissolved GENERATION OZANAM EN ACTION, GO EN ACTIONactive GEORGE GRANVORKAactive JEAN-CLAUDE IRENEE DELdissolved JEAN-MICHEL MARC MARANdissolved JEUNESSE ACTIVE D'OZANAM BATELIEREactive JIMMY LAURENT ALEXANDREdissolved KCE PRODUCTION COMMUNICATIONactive KRAV MAGA MARTINIQUE TRICEPHALE ET DISCIPLINES ASSOCIEES (KMMT DA)active LINE AUGUSTINEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

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