DOSSIERS / BOUQUET D OR TROPICAL
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BOUQUET D OR TROPICAL

FRANCE · NON-PROFIT · INCORPORATED 2012-05-24
KYBE ID: FR-753600873 · 753600873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUQUET D OR TROPICAL
fr_insee
753600873
fr_insee
active
fr_insee
Registered association
fr_insee
2012-05-24
fr_insee
LD LA JAILLE, 97122 BAIE-MAHAULT
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACADEMIE CARIBEENNE D'ARTS ET DE MUSIQUEactiveALAIN FRANCOIS LAGUERREdissolvedALAIN LECURIEUX-DURIVALdissolvedALAIN OCTAVE GENDREYactiveALDIPAdissolvedAMICALE DE LA 3EME COMPAGNIE DE FORMATION PROFESSIONNELLEactiveAMICALE DES CADRES DE LA COMPAGNIE D'INSTRUCTION DU RSMA-GAactiveANNICK LUCIE VOITUSdissolvedAPEL DE L'ACADEMIE DE GUADELOUPE UNION ACADEMIE DES ASSOCIATIONS DE PARENTS D'ELEVES DE L'ENSEIGNEMENT LIBREactiveASS AMIS LYCEENS ETUDIANTS CHRETI GUADactiveASS EQUESTRE LA MARTINGALEactiveASS GUADA SQUACHactiveASS GWAD ARTactiveASSOCIATION ANYJARTactiveASSO PARENTS D'ELEVES DE MASSABIELLE 2activeASS RESIDENT SCI ALFA VILLAGE LA JAILLEactiveASS SPORTIVE CULTUR PTT ARCHIPEL GPEactiveASS SPORTIVE CULTUR SOLIDARIT SCOLAIREactiveASS SPORTIVE ET CULTURELLE DES PTTdissolvedBRUNO VALERIE VAN DEN DRIESSCHEdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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