DOSSIERS / ASSOCIATION USEP DE L'ECOLE E RIBAL
← SearchExport PDF
Non-profit dossier

ASSOCIATION USEP DE L'ECOLE E RIBAL

FRANCE · NON-PROFIT · INCORPORATED 2010-11-29
KYBE ID: FR-817640493 · 817640493 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION USEP DE L'ECOLE E RIBAL
fr_insee
817640493
fr_insee
active
fr_insee
Registered association
fr_insee
2010-11-29
fr_insee
ROUTE DE BADUEL, 97300 CAYENNE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMICALE DES EDUCATEURS DE FOOTBALL DE LA GUYANEactiveAMICALE GUYANAISE ARBITRES FOOTBALLactiveAMICALE SPORT CULT INSPECT ACCADEM GUYactiveAMICALE SPORTIVE, CULTURELLE DU RECTORAT DE LA GUYANE L'AWARAactiveASS ACQUEREURS PARCELLES DOM BOULANGERactiveASS COOP SCOLAIRE ECOLE CITE PASTEURactiveASS COOP SCOL ECOLE MONT LUCASactiveASS CULTURELLE ET CARNAVALESQUEactiveASSEMBLEE DE L'EGLISE LA PORTE ETROITEactiveASS GESTE DE SOLIDARITE PHILOSOPHIQUEactiveASS GUYANAIS POUR LE SPORT ADAPTEactiveASS GUY INTERPROF EXPLOIT MINIEREactiveASS KARIAKOUactiveASS LIGUE REG GUYANE DANSE ART CHOREGRAactiveASS MILISactiveASSOCIATION ANIMATION GUYANEactiveASSOCIATION CULTURELLE ET SPORTIVE NEW COCOY BANDactiveASSOCIATION ENSEMBLE PLUS FORTSactiveASSOCIATION STATE OF MINDactiveASSOC SPORTIVE PTTactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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