DOSSIERS / CARAIBES
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Non-profit dossier

CARAIBES

FRANCE · NON-PROFIT · INCORPORATED 2010-05-04
KYBE ID: FR-793799883 · 793799883 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARAIBES
fr_insee
793799883
fr_insee
active
fr_insee
Registered association
fr_insee
2010-05-04
fr_insee
82 BOULEVARD DU GENERAL LECLERC, 95100 ARGENTEUIL
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AKOUSMATICactiveAMICALE POUR LE DON DE SANG BENEVOLE D'ARGENTEUIL-BEZONSactiveANIMATION MANIFESTATION INTERET COTEAUXactiveARGENTEUIL BASKET BALLactiveARGENTEUIL RANDOactiveARGENTEUIL RUSSIE CEIactiveARGENTEUIL SPORTS DE GLACEactiveARGENTEUIL TENNIS DE TABLEactiveASS DEFENSE CINEMA INDEP FILMS AUTEURSactiveASSOCIATION DE RECHERCHES, ENTRAIDE GENEALOGIQUES HISTORIQUE D'ARGENTEUILactiveASSOCIATION KOULALactiveASSOCIATION POUR LE MAINTIEN D UNE AGRICULTURE PAYSANNE D ARGENTEUILactiveASS REPUBLICAINE ANCIENS COMBATTANTSactiveASS SECTEUR PUB UNION LOCALEactiveCERCLE PHILATELIQUE ET CARTOPHILE D ARGENTEUILactiveCERCLE SPORTS LOISIRS EDUCATIFSactiveCLINIQUE URBAINEactiveCLUB MODELISME D'ARGENTEUILactiveCLUB OLYMPI MULTISPORT ARGENTEUIL AVIRONactiveCLUB OLYMPIQUE MULTISPORTS D'ARGENTEUIL BOXE ANGLAISEactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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