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Non-profit dossier

ASSOCIATION LES COMMERCANTS DE DESMARAIS

FRANCE · NON-PROFIT · INCORPORATED 2015-12-09
KYBE ID: FR-818689028 · 818689028 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION LES COMMERCANTS DE DESMARAIS

fr_insee

Registration818689028

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Statusactive

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TypeRegistered association

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Incorporated2015-12-09

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Registered addressDESMARAIS, 97100 BASSE-TERRE

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ART N' GESPHITIKactive ASS LOUIS PAUVERTactive ASSOCIATION KALSON ALL STARSactive BASSE TERRE BRICOLAGEactive DAVID JEAN-MARIE LUC PERRODEAUdissolved GERARD CHRISTIANdissolved HOLLIDAY S SYSTEMdissolved LA BRIOCHE GOURMANDEdissolved LA FERME DE DESMARAISdissolved LAURENCE SULLYSE SULLISE CASIdissolved LES PETITS ROSSIGNOLSactive MARCEL AZINCOURTdissolved MONIQUE MARGUERITE MARIE FREDERICdissolved PAIN DE SUCREdissolved PEGUY JOELLE FIDINDEactive RAFAELOdissolved SARL EDEN BOUTIKdissolved SARL GOURMET SHOP BASSE-TERREdissolved SARL L'ORANGERIEdissolved SC LA RESIDENCE MORVANdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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