DOSSIERS / ASSOCIATION INTERNATIONALE KARIBEEENNE DOG MARTINIQUAIS
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ASSOCIATION INTERNATIONALE KARIBEEENNE DOG MARTINIQUAIS

FRANCE · NON-PROFIT · INCORPORATED 2016-03-01
KYBE ID: FR-819293416 · 819293416 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION INTERNATIONALE KARIBEEENNE DOG MARTINIQUAIS
fr_insee
819293416
fr_insee
active
fr_insee
Registered association
fr_insee
2016-03-01
fr_insee
JEANNE D'ARC, 97232 LE LAMENTIN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ACCESS EVASIONdissolvedAGENCEMENT INSTALLATION RESTAURATIONdissolvedALAIN FLAVIEN COMESTIBLEactiveALTERNATIV ASSISTANCEactiveANDRE PEPIN AVENELdissolvedANNICK ELISABETH EDOUARDdissolvedANTONIO PEREZdissolvedAPPOLINE ETIENNE NICEPHORE LEGARESdissolvedARNAUD JACQUES SORIAdissolvedASSOCIATION HA-MAZANactiveASSOC SPORT CULTUR COSMOSactiveASTRAdissolvedAUGUSTE LE GALLdissolvedBORN.TO.HactiveBOURGEOIS TRANSPORTS SARLdissolvedCARIBBEAN SPORT MAGAZINEdissolvedCATHERINE RHINOdissolvedCHARLES CONSTANT FELIX RHINANdissolvedCOMPUTER CARAIBES SARLdissolvedDANIEL JEAN LECURIEUX-LAFAYETTEdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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