DOSSIERS / ASS COUP DE MAIN ARUE-ACA
← SearchExport PDF
Non-profit dossier

ASS COUP DE MAIN ARUE-ACA

FRANCE · NON-PROFIT · INCORPORATED 2010-06-04
KYBE ID: FR-791123219 · 791123219 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS COUP DE MAIN ARUE-ACA
fr_insee
791123219
fr_insee
active
fr_insee
Registered association
fr_insee
2010-06-04
fr_insee
BIEN DESIRE, 97118 SAINT-FRANCOIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

286 total

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

AGRIFRUITSactiveASS COUP DE MAIN ABYMES, ACAactiveASS COUP DE MAIN ACOUA-ACAactiveASS COUP DE MAIN AJOUPA BOUILLON ACABactiveASS COUP DE MAIN ANAA-ACAactiveASS COUP DE MAIN ANSE-BERTRAND -ACABactiveASS COUP DE MAIN APATOU-ACAactiveASS COUP DE MAIN ARUTUA-ACAactiveASS COUP DE MAIN AWALA-YALIMAPO-ACAYactiveASS COUP DE MAIN BAIE-MAHAULT, ACBMactiveASS COUP DE MAIN BAILLIF-ACBactiveASS COUP DE MAIN BASSE-POINTE - ACBPactiveASS COUP DE MAIN BASSE-TERRE-ACBTactiveASS COUP DE MAIN BELEP-ACBactiveASS COUP DE MAIN BORA-BORA-ACBBactiveASS COUP DE MAIN BOUENI-ACBactiveASS COUP DE MAIN BOUILLANTE - ACBactiveASS COUP DE MAIN BOULOUPARIS-ACBactiveASS COUP DE MAIN BOURAIL-ACBactiveASS COUP DE MAIN BRANDELE - ACBactive

+266 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100