DOSSIERS / KAZARABIKA
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Non-profit dossier

KAZARABIKA

FRANCE · NON-PROFIT · INCORPORATED 2012-09-19
KYBE ID: FR-798222956 · 798222956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAZARABIKA
fr_insee
798222956
fr_insee
active
fr_insee
Registered association
fr_insee
2012-09-19
fr_insee
LD CALVAIRE BONFILS, 97122 BAIE-MAHAULT
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A NOUS 4dissolvedBETTY LAMBERTdissolvedBRIGITTE FABIENNE LAMBERTdissolvedCEDRIC PEGGY LAVILLEdissolvedDOLANDdissolvedDOM PENSIONactiveEDDY CLAUDE TARETdissolvedEDDY TARETdissolvedE.T.S ARNAUDdissolvedHERVE CHRISTOPHE JEAN -MARIEdissolvedHONORE REMI PILLAH-NEIPALdissolvedH.W.C.T.CdissolvedISAAC IMMOBILIERactiveJACQUES DENIS PONTATdissolvedJACQUES ERICK PHILIPPE GOTINdissolvedJANY JULIETTE ANDREZE-LOUISONdissolvedJEAN-LUC FERNAND CARRALactiveJF KAZ-BTPdissolvedKARUKERA TECHNOLOGIEactiveKAZARABIKAMOUNactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100