DOSSIERS / LES PLEIADES
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Non-profit dossier

LES PLEIADES

FRANCE · NON-PROFIT · INCORPORATED 2016-02-01
KYBE ID: FR-820786135 · 820786135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES PLEIADES
fr_insee
820786135
fr_insee
active
fr_insee
Registered association
fr_insee
2016-02-01
fr_insee
CHARTREUX, 97129 LAMENTIN
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANTONIO EUSEBE KADELINEdissolvedART VICTORYactiveBEATRICE ANNE BETREMIEUXdissolvedCLODIUS CAUCASEdissolvedETIENNE GERJONdissolvedEXO7 DISTRIdissolvedFRANCY HERVE SAPOTILLEdissolvedFRANTZ DANIEL AGERONactiveGREEN CARAIBES TPactiveJEAN-FRANCOIS JEAN FRANCOIS MORVANdissolvedJOEL AINELdissolvedJOELLE VANESSA CONQUETdissolvedKEMUELLE BRYAN DELOR ZUBARdissolvedLASER ANTILLES-GUYANEactiveLORETA VINCENT CAUCASEdissolvedLT DISTRIdissolvedLUCETTE DOROTHEE VAGUEdissolvedLUCIEN ANGE DORMIOLAdissolvedMARIE PAULdissolvedMICHEL MARIE JULES DARTRONdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100