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Non-profit dossier

DOMINICAINE DE STE MARIE

FRANCE · NON-PROFIT
KYBE ID: FR-779456805 · 779456805 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINICAINE DE STE MARIE

fr_insee

Registration779456805

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Registered address26770 TAULIGNAN

fr_insee

Industry91.3A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN FARNOUXdissolved ALBERT LOUIS PINARDdissolved AMICALE LAIQUE TAULIGNANAISEactive ANDRE CORDETdissolved ASS DES PARENTS D'ENFANTS DE TAULIGNANdissolved ASSOCIATION ASSOCIATION COMMUNALE DE CHASSE AGREEE DE TAULIGNANactive CAISSE LOCALE ASSURAN MUTUELLE AGRICOLEactive CANTINE SCOLAIRE DE TAULIGNANdissolved CARMEN RELIURE RIBESdissolved CHARPENEL ET MAURY S A R Lactive CLAUDE AIME MICHELdissolved COMITE D'ANIMATION DE TAULIGNANactive COOP PRODUCT LAVANDE LAVANDINdissolved CTRE COM ACTION SOCIALEactive EMILE PEYROLdissolved ERNEST ROZANdissolved GENEVIEVE ANTOINETTE TATINactive GEORGES MEYGRETdissolved GERARD RABOTactive GILLES LAURENT VIALEdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100