DOSSIERS / ASS MAT 972
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Non-profit dossier

ASS MAT 972

FRANCE · NON-PROFIT · INCORPORATED 2012-07-31
KYBE ID: FR-788434033 · 788434033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS MAT 972
fr_insee
788434033
fr_insee
active
fr_insee
Association or foundation
fr_insee
2012-07-31
fr_insee
QUARTIER REGALE, 97211 RIVIERE-PILOTE
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
2K CONCEPTdissolvedA LA BONNE FOURNEE S.A.S.UdissolvedALEXIS MAX JEAN-PRIVATdissolvedALFRED HENRI RODAPdissolvedANTOINE NATHALIE LANDRYdissolvedARMAND GUY CARBELdissolvedCHARLES CLEMENT MENAGEdissolvedCINDY JEAN GILLESdissolvedD.E.G (DIMITRI ELECTRICITE GENERALE)dissolvedDENIS YVES GERCINdissolvedELIE DAVID RODAPdissolvedELOHIMMOactiveEV'LAactiveFLORENCE ANGELE MARTAILactiveGaetan BENGANAactiveGAIAactiveGEORGES GILBERTE BOULAdissolvedGERMANY BASILIDE URBAINdissolvedGUSTAVE GAETAN BIRONdissolvedHENRIETTE PASCALINE JUSTANDdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100