DOSSIERS / ASSOCIATION LYANNAJ P'K-S
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Non-profit dossier

ASSOCIATION LYANNAJ P'K-S

FRANCE · NON-PROFIT · INCORPORATED 2013-11-12
KYBE ID: FR-801821919 · 801821919 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LYANNAJ P'K-S
fr_insee
801821919
fr_insee
active
fr_insee
Registered association
fr_insee
2013-11-12
fr_insee
SAINTE CLAIRE, 97128 GOYAVE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEX EMMANUEL TAMBYdissolvedASSOCIATION HA-TEYAactiveBRUNO BOISELdissolvedCHRISTIANE ETIENNETTE FEBRISSYactiveDANIELLE CATHERINE KITTERIMOUTOUdissolvedDANIEL LEONARD MEKELdissolvedDAVID BIENVENU RAYMOND CALVAIREdissolvedDAVID VICTOR AMIENS VERGE DEPREactiveEDOUARD THIMOLEON TIMOLEON BIHARYdissolvedERIC ROBERT FRANCOIS NARAYANANdissolvedFELIX PAULIN MOUNIENdissolvedGWADAPALdissolvedHERVE ALBERT LAFFITTEactiveISABELLE BELINDA RAMDINIdissolvedJACQUES PHILIPPE RUGGERIdissolvedKEBAB ELYAdissolvedLES FRUITS DE GOYAVEdissolvedLEXDATA CONSEILactiveMAXIME DUTOITactiveMAX THIBAULT THIBAUT SIOURAKANdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100