DOSSIERS / ASSOCIATION FRANCO-CHINOISE DU SUD
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Non-profit dossier

ASSOCIATION FRANCO-CHINOISE DU SUD

FRANCE · NON-PROFIT · INCORPORATED 2007-02-13
KYBE ID: FR-792142572 · 792142572 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FRANCO-CHINOISE DU SUD
fr_insee
792142572
fr_insee
active
fr_insee
Registered association
fr_insee
2007-02-13
fr_insee
17 RUE DU GENERAL LAMBERT, 97480 SAINT-JOSEPH
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALU REUNION SARLdissolvedATHOSdissolvedBARINVESTdissolvedBOIS DE TAMARINS PARADISdissolvedBOURBON DISTRIBUTION BPIdissolvedBOURBON IMPORT EXPOT TRADINGdissolvedCALYPTOLdissolvedCES TKC SJOdissolvedCES TKS SJOdissolvedCES TKV SJOdissolvedCES TMT SJOdissolvedCONSEIL FINANCE COURTAGEdissolvedD.J.D.S.O.RdissolvedDOM TOM AUTOdissolvedEURL FENUA LES COCOTIERSdissolvedFINALdissolvedFINANCIERE DE BOURBONdissolvedGROUPEMENT LOCAL D'EMPLOYEUR GRANDE DISTRIBUTION REUNIONdissolvedINGAKOdissolvedMARIE THERESE TCHANGactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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