DOSSIERS / ELC-MARTINIQUE
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Non-profit dossier

ELC-MARTINIQUE

FRANCE · NON-PROFIT · INCORPORATED 2013-07-01
KYBE ID: FR-794033530 · 794033530 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ELC-MARTINIQUE
fr_insee
794033530
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2013-07-01
fr_insee
BASSIN TORTUE, 97290 LE MARIN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGNES IZRAELEWICZdissolvedALAIN HUCHARDdissolvedALAIN POCHONactiveANGEL HURLEdissolvedASSOCIATION CESAM FLOREALactiveAUNICactiveBAMBOO TOOactiveBENOIT LANDAISactiveCLAUDE KELHETTERactiveCOMPA MARIT SILVER LINEdissolvedCOPROPRIETE MARITIME MARLIN STARactiveCORAIL MARTINIQUEdissolvedDAVID IZRAELEWICZdissolvedDE SKIPPER ET MARIN POFESSIONNEL DE LA MARTINIQUEactiveDIDIER HECKELdissolvedDIVERSITY WORKSactiveDOLPHIN STARactiveERIC JEAN PIERRE COTTETdissolvedFRANCIS LLACERactiveHELENE VIGOactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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