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Non-profit dossier

CAP LAGON

FRANCE · NON-PROFIT · INCORPORATED 2013-12-19
KYBE ID: FR-800692261 · 800692261 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAP LAGON

fr_insee

Registration800692261

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2013-12-19

fr_insee

Registered addressRUE DE LA REPUBLIQUE, 97118 SAINT-FRANCOIS

fr_insee

Industry93.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ACHILLE DIT GILBERT LEPIERREdissolved ALAIN MURIEL MONDUCdissolved ALBERTE ETIENNE MICHAUXdissolved ALBUFERA BERNARD ARMELLE GINETTE HOULIERactive ALEX ABAYEdissolved Alexandre Duboisactive ALEX BADELOUactive ALICE MOUNIGADOUdissolved ANATOLE LYDIE FAUTRAIdissolved ANTOINE LORIDONdissolved ANTOINETTE VERTONdissolved AOUDA KOUIDRI KOUCHIHdissolved BAHADOUR SANASSYdissolved BE MARGUERITEdissolved BERNARD FRANCIS M COURTdissolved CAMILLE LILAS CASIMIR GOTHEdissolved CARAIBES BAZARdissolved CARIBBEAN TOURISM CONCEPTdissolved CECILE ABAILLEdissolved CHADY JACQUES ISSAdissolved

+107 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100