DOSSIERS / AMICALE DES TOUCANS
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Non-profit dossier

AMICALE DES TOUCANS

FRANCE · NON-PROFIT · INCORPORATED 2016-03-30
KYBE ID: FR-820633519 · 820633519 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE DES TOUCANS
fr_insee
820633519
fr_insee
active
fr_insee
Registered association
fr_insee
2016-03-30
fr_insee
ROUTE DE LA MADELEINE, 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.

973OVERSEASactiveADVENTISTES LAICS SERVI INDUST GUYANEactiveAKSYON JENES973activeAMICALE DE L'ETAT MAJOR INTERARMEESactiveAMICALE SAINT ELOIactiveAMICALE SOUS OFF ET OFF MARINIERS COMSUPactiveAPE ECOLE MATERNELLE DE LA ROSERAIEactiveASS CLUB BOULISTE MADELEINEactiveASS CULT SPORT ET COOP ECOLE MORTINactiveASS. CULTURELLE ET FOLKLORIQUE MIMBAactiveASS FAG LOISIRSactiveASS GNOSTIQ RECHERC ETUD ANTROPOLOGIQUEactiveASS GUYANAISE AIDE ENFANT EN DIFFICULTEactiveASS GUYANAISE MALADIES NEURO MUSCULAIRESactiveASS GUYANAISE POUR LA SECURITE ROUTIEREactiveASS GUYANE SUBJECTIVEactiveASS INNER WELL CAYENNE CENTREactiveASS LOBI FAMI TEMBEactiveASS LOGE PERFECT GD CAMP ST JEAN JERUSALactiveASSOCIATION D'AIDE ET DE SOLIDARITE AUX AIDANTS EN GUYANEactive

+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