DOSSIERS / ASSOCIATION ATLANTIQUE
← SearchExport PDF
Non-profit dossier

ASSOCIATION ATLANTIQUE

FRANCE · NON-PROFIT · INCORPORATED 2013-04-13
KYBE ID: FR-794493585 · 794493585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION ATLANTIQUE
fr_insee
794493585
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2013-04-13
fr_insee
POINTE DE LA VERDURE, 97190 LE GOSIER
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AENdissolvedANDAdissolvedARAWAK BEACH RESORTdissolvedB L S GUADA MIZIKactiveCANELLA BEACHdissolvedCHRISOLIdissolvedDBSdissolvedFABRICE DAVID LEVYdissolvedFRAGENCEdissolvedFRANCIANE FELICITE NICOLASdissolvedG OGOLI-SOCINdissolvedHAIM TZAFAactiveHOLIDAY PASS INTERNATIONALdissolvedHOME ASSISTANCE KARUKERAactiveJAVELINdissolvedJOCELYNE JOSEPHE JOSEPH THOMASEAUdissolvedLAURENCE MARCELLE DELSAUTdissolvedLAURENT DESCHAMPSdissolvedLUCIE BERTRANDdissolvedLUCIEN FELIX JEAN GALASdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100