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Non-profit dossier

ASSOCIATION CULTURELLE CARIBEENNE SANS FRONTIERE

FRANCE · NON-PROFIT · INCORPORATED 2012-03-01
KYBE ID: FR-797560166 · 797560166 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION CULTURELLE CARIBEENNE SANS FRONTIERE

fr_insee

Registration797560166

fr_insee

Statusactive

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TypeRegistered association

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Incorporated2012-03-01

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Registered addressRUE FERDINAND FOREST, 97122 BAIE-MAHAULT

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADASA ANTILLES GUYANEactive ALBERT DE LACAZEdissolved ALICEdissolved ANC BEAUTYactive ANNIE MARGUERITE BRASSARTdissolved ANTILLES GUYANE FORMATIONdissolved APF FRANCE HANDICAP POLE GUADELOUPE AUTONOMIEactive ARCHIPUBdissolved ARMAND LOUIS JEAN-P MANGEANTdissolved ASS APTE RADIO SAGESSEactive ASSEDIC REGION GUADELOUPEactive ASSOC DEFENSE TRAVAILLEURS INDEPENDANTSactive ASSOCIATION DES FAMILLES DE TRAUMATISES CRANIENS ET CEREBRO-LESES DE GUADELOUPEactive ASSOCIATION GUADELOUPEENNE DE BODYBUILDING ET DE FITNESSactive ASSOCIATION LIKE A BOSSactive ASS SPORTIVE AUTOMOBILE GUADELOUPEactive BAIE MAHAULT AVENIR TENNIS CLUBactive BUREAUX INGENIERIEdissolved CALUIREdissolved CARAIBES TECHNIQUE HOTELIEREdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100