DOSSIERS / INSTITUT CARIBEEN D'ETUDES ET DE FORMATION
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Non-profit dossier

INSTITUT CARIBEEN D'ETUDES ET DE FORMATION

FRANCE · NON-PROFIT · INCORPORATED 2015-01-28
KYBE ID: FR-809889959 · 809889959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INSTITUT CARIBEEN D'ETUDES ET DE FORMATION
fr_insee
809889959
fr_insee
active
fr_insee
Registered association
fr_insee
2015-01-28
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QUARTIER D'ORLEANS, 97150 SAINT-MARTIN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AFRICAN DANCERS SAINT MARTINactiveAGRIMARTINdissolvedALEXANDRE EDMOND COCKSdissolvedANTOINE SYLVESTRE BEAUSOLdissolvedANTOINE SYLVESTRE BEAUSOL-NOVELSdissolvedARNELL BARAY CONSTRUCTION AND DESIGNINGdissolvedBAMBIYOSPORTactiveCARIBBEAN FLAVORS ENTERTAINMENTactiveCHARLES ROBERT GLASGOWdissolvedCOLLEGE ROCHE GRAVEE DE MOHOactiveEULALIE MILDRED CARTYdissolvedGEORGES DARLAN GUMBSdissolvedGREGORY PAULITO BRYANdissolvedI LOVE MY ISLAND DOGactiveI LOVE MY ISLAND TURTLEactiveJEAN FRANCOIS BOASMANdissolvedJOANICE DAVID HYMANdissolvedJOSEPH ETIENNE HUNTdissolvedLES EXPLORATEURSactiveLES GARDIENS DU LIVREactive

+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