DOSSIERS / ASSOCIATION POUR LA MEMOIRE DE CAPESTERRE BELLE EAU (MEMWA CAPESTE)
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ASSOCIATION POUR LA MEMOIRE DE CAPESTERRE BELLE EAU (MEMWA CAPESTE)

FRANCE · NON-PROFIT · INCORPORATED 2016-06-16
KYBE ID: FR-823605928 · 823605928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION POUR LA MEMOIRE DE CAPESTERRE BELLE EAU (MEMWA CAPESTE)
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823605928
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active
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Registered association
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2016-06-16
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ILET PEROU, 97130 CAPESTERRE BELLE EAU
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94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANITA JOURSONdissolvedAUDREY ROSIERdissolvedBIO-MUNOCAREdissolvedCONSTANT HILARION MERINONactiveDIF'URBANactiveEARL BAZIREdissolvedEMMANUEL DUFLOactiveFERDINAND GEORGES LERYdissolvedGATIEN ALEX MANCELdissolvedGEORGES LOCA-DISCOUNTdissolvedGFA DE MOREAUdissolvedGUILLAUME JULES BAZIREdissolvedGWADA FRUIT PLUSdissolvedJOSEPH MARIE CLAUDE NARAYANINSAMYdissolvedKAP ' S HANDactiveKASSAVERIE D'ILET PEROUactiveKATIA AUGUSTA HUBERT VADENAYdissolvedLACHAGESdissolvedLA MANIOCRIE DE GERMAINEactiveLA MIE CREOLEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100