DOSSIERS / ASSOCIATION DE PROMOTION DU TRAVAIL ET DE L INSERTION PAR LE TRAVAIL UTILDE DES DETENUS
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ASSOCIATION DE PROMOTION DU TRAVAIL ET DE L INSERTION PAR LE TRAVAIL UTILDE DES DETENUS

FRANCE · NON-PROFIT · INCORPORATED 2014-09-13
KYBE ID: FR-804823953 · 804823953 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE PROMOTION DU TRAVAIL ET DE L INSERTION PAR LE TRAVAIL UTILDE DES DETENUS
fr_insee
804823953
fr_insee
active
fr_insee
Registered association
fr_insee
2014-09-13
fr_insee
16 RUE CLAUDE CHAPPE, 97420 LE PORT
fr_insee
88.99B
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACCOMPAGNEdissolvedALAIN JEAN ANDRE BOUTONdissolvedALTENYactiveA.M.C.IdissolvedARETHA OKEOGHENE OMINIGBOdissolvedART TRADING O.IactiveASSOCIATION INITIATIVES OIactiveASSOC REUNIONNAISE DES PROFESSIONNELS DE LA FORMATION CONTINUEactiveBASALTE DE PIERREFONDdissolvedBOOSTERactiveBTP.OIdissolvedCORDISTE MULTI-SERVICESdissolvedCORINVESTdissolvedDESAM O.IdissolvedDKSCdissolvedDOM TOM CARS DIFFUSIONdissolvedECOPALactiveER LANNdissolvedEXCEL POSEactiveFONDS DE DOTATION LES BIEN VEILLANTSactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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