DOSSIERS / COMITE DES LOISIRS DE GUADELOUPE
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COMITE DES LOISIRS DE GUADELOUPE

FRANCE · NON-PROFIT · INCORPORATED 2009-07-02
KYBE ID: FR-814470779 · 814470779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE DES LOISIRS DE GUADELOUPE
fr_insee
814470779
fr_insee
active
fr_insee
Registered association
fr_insee
2009-07-02
fr_insee
LD DESTRELLAN, 97122 BAIE-MAHAULT
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALLIANCE SOCIALactiveALLO PIZZA PLUSdissolvedAMICALE CENTRE CONSTRUCTION LIGNE GPEdissolvedASS COMMERCANTS CTRE COM REG DESTRELANDactiveASS DES COMMERCANTS EUROMARCHEdissolvedASS DEVEL EMPLOI AGRIC RURAL GUADactiveASS INTERMEDI INSERT REMPLACEM AGRICOLEactiveASS LOCATAIRES RESIDENCE KASSAV I A IVactiveASSOCIATION BAMBINOU'S PALACEactiveASSOCIATION CAMINOactiveASSOCIATION LES CHEVALIERS DE KARUKERAactiveBRUNO FRED GASTON CHOUCOUTOUdissolvedCENTRE PRE ORIENTATION UNITE EVALUATIONdissolvedCHARLES HENRY FORTUNE ASSELOSdissolvedCHRISTINE GARDRATdissolvedCODEFLOREactiveCOMITE ENTREPRISE MR BRICOLAGE SAS CARIBactiveCOMITE REGIONAL DE CYCLISME DES ILES DE GUADELOUPEactiveCOMITE SOCIAL ECONOMIQUE D ETABLISSEMENT ANTILLES GUYANEactiveCONSTANT GALETdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100