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Non-profit dossier

A.P.E CORAIL L.F

FRANCE · NON-PROFIT · INCORPORATED 2015-01-07
KYBE ID: FR-810071704 · 810071704 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameA.P.E CORAIL L.F

fr_insee

Registration810071704

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2015-01-07

fr_insee

Registered addressPLIANE, 97190 LE GOSIER

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

BELLE PLACEdissolved BERNARD FRANCOIS EGERTONdissolved CARIBEENNE DE PARTICIPATIONSdissolved CATHERINE MARIE-CHRISTIANE LEBEAU-FRANCdissolved CELESTE THEODORdissolved CELOR AMEDEE PATERdissolved CLAUDE VINCENT JACQUESdissolved COMITE REGIONAL DE BILLARD DE LA GPEactive DAMIEN PHILIPPE LAJONIEdissolved DANIEL GALLOFREdissolved EDOUARD LEON SYLVESTREdissolved FAMILIALE CATHOLIQUE DE POINTE A PITRE ST PIERRE ET ST PAULactive FRÉDÉRIC SYLVAIN MARIVATactive GUERLINE ODILONdissolved HYACINTHE SERAPHIN M FARDELLAdissolved JEAN JOSE JEANNEdissolved JEANNE GANEdissolved JOSE MICHEL JACQUESdissolved KARINE SOPHIE KANCELdissolved LUC MARIUS JACQUESdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100