DOSSIERS / ASSOCIATION SWALIGA SURF RIDER'S
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ASSOCIATION SWALIGA SURF RIDER'S

FRANCE · NON-PROFIT · INCORPORATED 2014-03-12
KYBE ID: FR-818415150 · 818415150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SWALIGA SURF RIDER'S
fr_insee
818415150
fr_insee
active
fr_insee
Registered association
fr_insee
2014-03-12
fr_insee
ANSE MARCEL, 97150 SAINT MARTIN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
23 RESIDENCE TIA MARIAactiveARMANDO SALVATORE M LONEROdissolvedBaptiste EudeactiveCATHERINE MARIE J MAURISSETdissolvedCHRISTIAN ET ELISABETH ROUSSEAUactiveCIEC SAINT MARTINactiveCOMPAGNIE DE RESTAURATION RAPIDEdissolvedGERALDINE POUTIERdissolvedINDI COPROP DE NAVIRE LADY NATactiveLEDAdissolvedLES JARDINS D'EDENdissolvedLES SABOTS D'ANSE MARCELactiveMICHEL MARCEL MAURICE MOREAUdissolvedPICWERTdissolvedPORT LONVILLIERSdissolvedSARL CARAIBES TPdissolvedSARL GERANCE PRIVILEGEdissolvedSCUBA FUN CARAIBESdissolvedSNC HOTEL PRIVILEGE IIdissolvedSOFRAPARactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100