DOSSIERS / ASSOCIATION ASIE & CULTURES CACAO
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ASSOCIATION ASIE & CULTURES CACAO

FRANCE · NON-PROFIT · INCORPORATED 2012-07-09
KYBE ID: FR-791899289 · 791899289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ASIE & CULTURES CACAO
fr_insee
791899289
fr_insee
active
fr_insee
Registered association
fr_insee
2012-07-09
fr_insee
BOURG DE CACAO, 97311 ROURA
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMAZONIE ARTS LE COMPTOIR DE CACAOdissolvedAMICALE DES SAPEURS-POMPIERS DE CACAOactiveAPE ECOLE ST PAUL CACAOactiveAQWARTAactiveASSOCIATION SPORTIVE DES ENFANTS DE SAINT-PAULactiveASS SAUVEGARDE DES PATRIMOINES DE CACAOactiveBLONG PAUL LYdissolvedBRYAN MOUAactiveCHANG DEU CHONG YAdissolvedCOMITE D'ORGANISATION DES FETES DE CACAOactiveCUMA DE CACAOdissolvedDAVID TXONG-KA LAU TCHOactiveFAY ONG CHAactiveGHISLAINE BANHARESdissolvedJIM TXOU-TCHI YA NDZEUactiveJOSEPH CHAactiveLES EXPL'EAURATEURSactiveLUC SIONG BYdissolvedMARCEL JOFFRE GOURAYEBdissolvedMAY CHONG MAY CHONG MOUAdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100