DOSSIERS / ASSOCIATION MARTINIQUE-ETAIN
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ASSOCIATION MARTINIQUE-ETAIN

FRANCE · NON-PROFIT · INCORPORATED 2015-01-29
KYBE ID: FR-810012567 · 810012567 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MARTINIQUE-ETAIN
fr_insee
810012567
fr_insee
active
fr_insee
Registered association
fr_insee
2015-01-29
fr_insee
ACAJOU PROLONGE, 97232 LE LAMENTIN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN MICHEL SIOULdissolvedALEXANDRE PEPIN SILLONdissolvedASS DES FUTURS GUIDES ET ACCOMPAGNATEURS DE TOURISME MADININAactiveASSISTANCE SENIORS DEPENDANCES (A.S.D)activeCASSI HAIR STYLE SASUactiveCHRISTOPHER MATHIEU DESMAZONdissolvedDOMINIQUE ALBERT RUBANdissolvedDONATIEN MICHEL CHARLINdissolvedERNEST ALPHONSINEdissolvedEUGENE JOSEPH GERVAIS RAFFINdissolvedFABRICE MARTIN PARICARDdissolvedFELIX LARIVEdissolvedFIRMIN MARCEL JEAN-BAPTISTEdissolvedIVES ALPHONSEdissolvedJEAN-CHARLES RAPHAEL SUTTYdissolvedJEAN-FRANCOIS ABDON GUIGNEdissolvedJEAN-PIERRE JEAN JOSEPH-CHRISTINEdissolvedJOSEPH FRANCOIS PIERRE-LOUISdissolvedKIWAN JEAN-MICHEL BORDESactiveLEONARD VOLAGEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100