DOSSIERS / ASSOCIATION MAHOT INTERNATIONAL 122 - AMI 122
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ASSOCIATION MAHOT INTERNATIONAL 122 - AMI 122

FRANCE · NON-PROFIT · INCORPORATED 2013-06-19
KYBE ID: FR-794417212 · 794417212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MAHOT INTERNATIONAL 122 - AMI 122
fr_insee
794417212
fr_insee
active
fr_insee
Registered association
fr_insee
2013-06-19
fr_insee
CALVAIRE CHAPELLE, 97122 BAIE MAHAULT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
7G INVESTISSEMENTdissolvedANGELIE CLOTILDE VALLONdissolvedANSELME GEORGES MAGDELEINEdissolvedAUDE BEATRICE BOISSERONactiveBB BOKITdissolvedBERNADIN FELIX BRUYEREdissolvedBERNADIN MAXIMIN JEAN-PIERREdissolvedCALVAIRE CONSTRUCTIONdissolvedCELYN SMITHY COCODEAUdissolvedCHEYENNE LACHERAYactiveCLO BTP+dissolvedCORNEILLE THOMAS MOLIERE BALCOTdissolvedDIMITRI JIMMY JEAN-PIERREdissolvedENA LOUISA NAINEdissolvedERIC ANTOINE CLEONISdissolvedGERARD GILBERT CALIFdissolvedGILBERT RAYMOND JEAN-PIERREdissolvedJACQUES CLEMENT CATH CARMELactiveJEAN-CLAUDE F JEAN-PIERREdissolvedJEHU LUDOVIC JEAN PIERREdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100