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Non-profit dossier

FONDATION GROUPE PARFAIT

FRANCE · NON-PROFIT · INCORPORATED 2014-05-17
KYBE ID: FR-803747641 · 803747641 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFONDATION GROUPE PARFAIT

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Registration803747641

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Statusactive

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TypeAssociation or foundation

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Incorporated2014-05-17

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Registered addressCENTRE CCIAL LA GALLERIA, 97232 LE LAMENTIN

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Industry88.99B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ASSOCIATON DUCOS AUTREMENTactive BANZAI SARLactive BLEU CANNELLEactive BODY GALLERIAactive CADEAUX LOISIRdissolved CENTRE CARAIBEEN D' OSTEOPATHIEdissolved CHRISTIAN HIPPOLYTE RODAPdissolved DANIEL RODAP COUTUREactive DOMINIQUE JEANNE BOUDROTdissolved FASHION DISTRIBUTION 2dissolved FASHION'ROSEdissolved FIRST GLOBE CONNEXIONSactive FLORDECOdissolved GHANTY MARTINIQUEdissolved G STORE GALLERIAdissolved HOCINE TEBBIactive JOSIANE VALENTINE FAGOURdissolved LES AVOCATS REUNIS AARPIactive L'HEURE DU MONDEdissolved MADIN NAILdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100