DOSSIERS / ANIM'ACTION
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Non-profit dossier

ANIM'ACTION

FRANCE · NON-PROFIT · INCORPORATED 2014-01-08
KYBE ID: FR-800302655 · 800302655 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANIM'ACTION
fr_insee
800302655
fr_insee
active
fr_insee
Registered association
fr_insee
2014-01-08
fr_insee
SARRAULT, 97232 LE LAMENTIN
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACHILLE NICAISE CLERENCEdissolvedALBERT ANTONIN CLERENCEdissolvedALEXANDRE ANTOINE MARIE-LOUISEdissolvedALEX FLORIAN MILOCHdissolvedALEX LEZIN LAURENCEdissolvedANDRE ELY-MARIUSdissolvedANTOINE CHRISTIAN SAVYdissolvedASSOCIATION DES JEUNES COLLECTEURSactiveASSOCIATON CULTURELLE FREEDOMactiveBENOIT WILLIAM DUNONdissolvedBERNARD GESNER MARIE-LUCEdissolvedBRUNO CLAUDE MARIE LEGENNEdissolvedCESTO CHARBONdissolvedCHANTAL ROSE LECURIEUX-LAFAYETTEdissolvedCLEMENCEAU NOTTEdissolvedCLIMELECdissolvedCLIMELEC CARAIBESdissolvedCOEXPLOITAT CLERENCEdissolvedCTRE MARTINIQ DE VEHICULES D'OCCASdissolvedDAMASE COLETTE HENRI MICHELdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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