DOSSIERS / ASSOCIATION K-DELISS
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Non-profit dossier

ASSOCIATION K-DELISS

FRANCE · NON-PROFIT · INCORPORATED 2014-08-04
KYBE ID: FR-810384099 · 810384099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION K-DELISS
fr_insee
810384099
fr_insee
active
fr_insee
Registered association
fr_insee
2014-08-04
fr_insee
CASTELBON, 97122 BAIE MAHAULT
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIMEE EUGENIE TAILLANDIERdissolvedANTOINE BENONIEdissolvedANTOINE NESTOR BENONIEactiveASS ALYANS DEMILactiveASS FINANCEMENT PARTI POLITIQUE UPLGactiveASS LIBRE COURSdissolvedASS POUR L'ACCES AU DIVERTISSEMENT A L' EMPLOIactiveCELESTIN LIEVIN ARISTEEdissolvedGAETAN NEOLAactiveGESTRIM DOMdissolvedLABEL CARAIBESdissolvedLAURENT ENZactiveLE BISTROUdissolvedLE CASTELBONdissolvedLES JARDINS DE L'ABBAYEdissolvedMAMADOU SISSOKHOactiveMARC LUCIEN FARAUXdissolvedMARIE JOSE MARIE-JOSE LEBRUNdissolvedMICKAEL MICHEL MOUDAdissolvedOLIVIER DELPHINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100