DOSSIERS / ASS TAICHIGUADELOUPE
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Non-profit dossier

ASS TAICHIGUADELOUPE

FRANCE · NON-PROFIT · INCORPORATED 2013-02-05
KYBE ID: FR-794855551 · 794855551 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS TAICHIGUADELOUPE
fr_insee
794855551
fr_insee
active
fr_insee
Registered association
fr_insee
2013-02-05
fr_insee
BELLEVUE, 97115 SAINTE-ROSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

APM SERVICESdissolvedASSOCIATION DES AGENTS DES COLLECTIVITES 971activeASSOCIATION FOYEactiveAUGUSTINE JOSETTE MORADELdissolvedBATI.CLO.FERROdissolvedBORNEO TRADEdissolvedCARRE MAGIQUEdissolvedCASAGOGOdissolvedCHRISTOPHE ROUELdissolvedCORINE GOUYERactiveCYRIAQUE CEVAdissolvedDAVID JEAN PHILIPPE HANNOAHactiveDENISE MARYdissolvedEDOUARD RICHARD ARNOLINactiveElisa MericqdissolvedENTELECHIE FORMATIONactiveESPACE LOISIRS JEUNESSE 971activeFABRIK A SONSactiveFIRMIN LUCIEN CLAMYdissolvedFOOT SA SHOW DITE FSSactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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