DOSSIERS / ASSOCIATION PASS'LOCA
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ASSOCIATION PASS'LOCA

FRANCE · NON-PROFIT · INCORPORATED 2014-01-27
KYBE ID: FR-803679638 · 803679638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION PASS'LOCA
fr_insee
803679638
fr_insee
active
fr_insee
Registered association
fr_insee
2014-01-27
fr_insee
BOURG, 97129 LAMENTIN
fr_insee
77.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMICAL DU PERSONNEL COMMUNAL LAMENTIN GUADELOUPEactiveANDREE CHAMLOTdissolvedANGELIQUE BROUSSILLONdissolvedARIADE BROUSSILLONdissolvedARISTIDE MICHEL SATANdissolvedARMEL IMMA PRADELdissolvedATELIER DU BOIS ISSORAT PAUL & FILSdissolvedATELIER THEATRE LABORATOIREactiveAUGUSTA GRIBONactiveCHRISTIAN MATHIEU JONVEdissolvedCONSTANTIN BEGARINdissolvedCYRILIA CITAdissolvedDETOUR LIENARD LOSANGEdissolvedDTBdissolvedEDDY LAMBERT SANGRADOdissolvedEPSE TAN M CLAUDE RAMASSAMYdissolvedFRANCETTE COMBESdissolvedHECTOR SOPHIE ROSAIRE F AGACHdissolvedJACOB ZODROSdissolvedJACQUET DIVIALLEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100