DOSSIERS / CELLULE DE PREVENTION DES ADDICTIONS DU NORD GRANDE-TERRE
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CELLULE DE PREVENTION DES ADDICTIONS DU NORD GRANDE-TERRE

FRANCE · NON-PROFIT · INCORPORATED 2015-12-21
KYBE ID: FR-817829211 · 817829211 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELLULE DE PREVENTION DES ADDICTIONS DU NORD GRANDE-TERRE
fr_insee
817829211
fr_insee
active
fr_insee
Registered association
fr_insee
2015-12-21
fr_insee
LD LASSERRE, 97111 MORNE A L'EAU
fr_insee
88.99B
fr_insee

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 ARCONdissolvedALAIN MARTIAL PIDDARdissolvedALAN ALAIN MARTIAL PIDDARdissolvedALBERT RAMIERactiveALEXANDRE-MARCELLIN FIESQUEdissolvedANDRE GALASdissolvedANGE ELIEZERdissolvedANTOINE ARCONactiveANTOINE GUY PHAETONdissolvedARTHUR RAMIERdissolvedASSOCIATION GUIDES INTERPRETES DE LA GPEactiveASSOCIATION TRANSAP NORD GRANDE-TERREactiveCATHERINE EDITH LINELactiveCATHERINE JULIETTE COLOMBOdissolvedCHRISTIANE FELIE LATCHIAdissolvedCLAUDE FLAUBERT BLANCHENETdissolvedCLAUDY GRAVELOactiveELEONORE SOUFFRONdissolvedEMILE NICAISE LAFORTUNEdissolvedEMILIEN NAZAIRE MINFIRdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

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