DOSSIERS / FEDERATION DES ASSOCIATIONS DE DEFENSE DE PROTECTION DE L'EAU DES USAGERS DE LA GUADELOUPE ET DES ILES
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FEDERATION DES ASSOCIATIONS DE DEFENSE DE PROTECTION DE L'EAU DES USAGERS DE LA GUADELOUPE ET DES ILES

FRANCE · NON-PROFIT · INCORPORATED 2011-12-23
KYBE ID: FR-752740530 · 752740530 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FEDERATION DES ASSOCIATIONS DE DEFENSE DE PROTECTION DE L'EAU DES USAGERS DE LA GUADELOUPE ET DES ILES
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752740530
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active
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Registered association
fr_insee
2011-12-23
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LA PLAINE, 97130 CAPESTERRE-BELLE-EAU
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94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMBROISE JOEL PARANactiveANASTASE JOCELYN DHAMBAHADOURactiveANICETTE ELIACactiveARMEL THELOR CLOTILDE PARANdissolvedARTHENIDOR FERNAND JEAN LOUISdissolvedBERTIN RICARDdissolvedCHANTAL ARTIGNYdissolvedDANIEL DHAMBAHADOURactiveDENISE GIRAUD GIRARDdissolvedDIVINE HOUSEactiveDYLAN JORDAN CELESTINEdissolvedEMILE EDOUARD SAINTE LUCEdissolvedEN BANNAN LAactiveEPIPHANE JOSEPH SAINT-GERMAINdissolvedETIENNE CHRISTIAN RAMASSAMYdissolvedEUSTACHE ROMAIN BHIKIdissolvedFELIX JACQUELINE MOUTOUCARPINactiveFRANCIQUE FRANCISQUE DORTdissolvedFRANCOIS ALIX ROCHdissolvedGABIN JEAN-PIERRE ORANGERactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100