DOSSIERS / L-4-EVENTS
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Non-profit dossier

L-4-EVENTS

FRANCE · NON-PROFIT · INCORPORATED 2015-05-01
KYBE ID: FR-813788767 · 813788767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
L-4-EVENTS
fr_insee
813788767
fr_insee
active
fr_insee
Registered association
fr_insee
2015-05-01
fr_insee
CAP MARIN, 97290 LE MARIN
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIDE +activeALAIN MICHEL ALEXANDRE PRUDENTdissolvedASSOC SOCIO-CULTURELLE ET SPORTIVEactiveBAIE DU MARINdissolvedCAP ENTREPRISEdissolvedCHAUMETTE DU CAPdissolvedCHRISTOPHE JAMINETactiveDANA ARMOUDONdissolvedEARL DOUDOUdissolvedELIE RANGASSAMYdissolvedEMILE LOUIS BASTOLdissolvedETIENNE MALLEactiveGH ENERGIEdissolvedHECTOR FELIX EDMONDdissolvedJEANNE BERNADETTE LIMERYdissolvedJIMMY GISELE ZAIREdissolvedJOEL MARIE BRIVALdissolvedKEVIN YANNICK GROSSEPIECEdissolvedLEMY EDMOND DUPOTdissolvedLIETTE SORELdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100