DOSSIERS / ASSOCIATION WASSANNA
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ASSOCIATION WASSANNA

FRANCE · NON-PROFIT · INCORPORATED 2011-10-19
KYBE ID: FR-811236348 · 811236348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION WASSANNA
fr_insee
811236348
fr_insee
active
fr_insee
Registered association
fr_insee
2011-10-19
fr_insee
FONDS SAINT JACQUES, 97230 SAINTE-MARIE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE JOSEPH NEGROBARdissolvedASS COULEUR SOLEILactiveASS ZAVE TCHOU SAactiveAUTO EQUIP ASSAIN MARTINI PLOMBERIEdissolvedCARAIBE SCULPTUREactiveCOLETTE CALIXTEdissolvedCOLETTE EDITH MARIE HORTENSE RIFFAUDdissolvedEDEN SEA EVASIONdissolvedEMILE FELIX LEE YOUdissolvedESPACE PNEUSdissolvedFABIENNE JONAS FARRAUDIEREdissolvedFIRMINE URBAIN MARIE-APPOLINEdissolvedFRANCOIS FIDELE VULCAINdissolvedFRANCOIS MARCEL MERGERIEdissolvedFRANTZ FRANCIS LOUISETdissolvedGENER CARIB PRODUITS A USAGE DIVERSactiveJEAN-MARIE LORTEdissolvedJOSEPH MEYNIACdissolvedLEDIEU OLIVIERdissolvedLOISIRS CREATIVITE ARTISANAT LOCALdissolved

+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