DOSSIERS / COMITE DE CARNAVAL DE BAIE-MAHAULT
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Non-profit dossier

COMITE DE CARNAVAL DE BAIE-MAHAULT

FRANCE · NON-PROFIT · INCORPORATED 2013-01-14
KYBE ID: FR-807960398 · 807960398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE DE CARNAVAL DE BAIE-MAHAULT
fr_insee
807960398
fr_insee
active
fr_insee
Registered association
fr_insee
2013-01-14
fr_insee
LD BELCOURT, 97122 BAIE-MAHAULT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANTONINE BOUCOUdissolvedASS ANTILLES INFOS SPORT SANTE ENVIRONNEMENTactiveASS LOC CULTE TEMOIN JEHOVAH BELCOURTdissolvedASSOCIATION B'MAO CONCEPT +activeASSOCIATION PREVENTION ETUDE DES RISQUESactiveASSOCIATION SPORTIVE OLYMPIAKOS DU COLLEGE MAURICE SATINEAUactiveASS PETANQUE CLUB DE BAIE-MAHAULTactiveASS POUR LE DEVELOPPEMENT DE LA CHIRURGIE BUCCALE ET IMPLANTAIRE EN GUADELOUPEactiveATTILA BINGENdissolvedAUBIN ROLLAND VARDARASSINdissolvedBAIE MAHAULT BASKET CLUBactiveCARAIBES CULTUR'ELLESdissolvedCARAIBES PIECES AUTOdissolvedCENTRE LES AIRELLESactiveCOMBES ROLAND ET SYLVIEdissolvedCOPROPRIETE CENTRE MEDICAL ACACIASactiveDAVID RUDY MAUREdissolvedEDMOND CHRISTOPHE LEFEBVREdissolvedEGLISE DE DIEU NOUVEAU TESTAMENTactiveEKIP DE CHOK UNDERCHOKactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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