DOSSIERS / ASSOCIATION ST BARTH DES AMIS DE LA SUEDE
← SearchExport PDF
Non-profit dossier

ASSOCIATION ST BARTH DES AMIS DE LA SUEDE

FRANCE · NON-PROFIT · INCORPORATED 1984-07-24
KYBE ID: FR-799077953 · 799077953 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ST BARTH DES AMIS DE LA SUEDE
fr_insee
799077953
fr_insee
active
fr_insee
Registered association
fr_insee
1984-07-24
fr_insee
GUSTAVIA, 97133 SAINT BARTHELEMY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AMICALE BOULISTE DE SAINT-BARTHELEMYactiveAMICALE DE L'ECOLE PRIMAIRE DE GUSTAVIAactiveAMICALE DES SAPEURS POMPIERS DE SAINT-BARTHELEMYactiveANSE CARAIBESdissolvedASSOCIAT° DES PARENTS DELEVES DU COLLEGE MIREILLE CHOISYactiveASSOCIATION POUR LA DIFFUSION DES MEDIAS CHRETIENS DANS LES ILES DU NORDactiveASSOCIATION SPORTIVE DU COLLEGE MIREILLE CHOISYactiveASS PARENT ELEVE ECOLE STE MARIE COLOMBIactiveAURUMactiveAVENIR PLUSactiveAVENTURAactiveBERRY N ET CALDERON JactiveBRUNO BERNARD BEALdissolvedCARAIB SHELTERdissolvedCLOMATdissolvedDAGMAR ROSA PAPENBERGdissolvedDANIELE ERNESTINE VICTORINE ANNE RADENACdissolvedDIDIER MIKE KOMLA SOUKHAactiveEDGARD WEILLactiveEDMOND LAURENT LACOMdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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