DOSSIERS / TOP CARNAVAL GUADELOUPE
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Non-profit dossier

TOP CARNAVAL GUADELOUPE

FRANCE · NON-PROFIT · INCORPORATED 2016-10-05
KYBE ID: FR-823131107 · 823131107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOP CARNAVAL GUADELOUPE
fr_insee
823131107
fr_insee
active
fr_insee
Registered association
fr_insee
2016-10-05
fr_insee
BD LEGITIMUS, 97110 POINTE A PITRE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

21 RUE GAMBETTAactiveACADEMIE DE FORMATION ITINERANTE ET RURALE+activeAFCdissolvedAFRED VICTOR LEONdissolvedASSOCIATION COMITE DU SOUVENIR 'LES FILLES DE VICTOR SCHOELCHER'activeASSOCIATION POUR LA PROMOTION DE LA SCIENCE EN PWENT - APSEPactiveASSOCIATION PREVOYANCE SOCIALE LE SACRE COEURactiveASSOCIATION PREVOYANCE SOCIALE SOLIDARITE MARITIMEactiveAUDACE INITIATIVE GUADELOUPEactiveBONUS IMPORT EXPORTdissolvedBOUT CHOUactiveCAISSE REGION RETRAITE PREVOYANCE BTPdissolvedCARAIBE GOURMETS DRUGSTOREdissolvedCARAIBES COURTAGES EPARGNES ASSURANCESactiveCARAIBES INFORMATIQUEdissolvedCATHERINE LUCETTE STRINAdissolvedCDEAD CTREDPTAL ENTRADREPANOactiveCENT DEPART DES JEUNES AGRICULactiveCENTRE INFORMAT FEMMES FAMILLES PAPactiveCLOJAMdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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