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Non-profit dossier

ASSOCIATION TRANSAP NORD GRANDE-TERRE

FRANCE · NON-PROFIT · INCORPORATED 2015-10-01
KYBE ID: FR-814659918 · 814659918 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION TRANSAP NORD GRANDE-TERRE

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Registration814659918

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Statusactive

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TypeRegistered association

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Incorporated2015-10-01

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Registered addressLD LASSERRE, 97111 MORNE A L'EAU

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Industry88.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN HILAIRE ARCONdissolved ALAIN MARTIAL PIDDARdissolved ALAN ALAIN MARTIAL PIDDARdissolved ALBERT RAMIERactive ALEXANDRE-MARCELLIN FIESQUEdissolved ANDRE GALASdissolved ANGE ELIEZERdissolved ANTOINE ARCONactive ANTOINE GUY PHAETONdissolved ARTHUR RAMIERdissolved ASSOCIATION GUIDES INTERPRETES DE LA GPEactive CATHERINE EDITH LINELactive CATHERINE JULIETTE COLOMBOdissolved CELLULE DE PREVENTION DES ADDICTIONS DU NORD GRANDE-TERREactive CHRISTIANE FELIE LATCHIAdissolved CLAUDE FLAUBERT BLANCHENETdissolved CLAUDY GRAVELOactive ELEONORE SOUFFRONdissolved EMILE NICAISE LAFORTUNEdissolved EMILIEN NAZAIRE MINFIRdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100