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Non-profit dossier

LES CARETTES HSA

FRANCE · NON-PROFIT · INCORPORATED 2001-08-04
KYBE ID: FR-823606330 · 823606330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLES CARETTES HSA

fr_insee

Registration823606330

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Statusactive

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TypeRegistered association

fr_insee

Incorporated2001-08-04

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Registered addressPOINTE MILOU, 97133 SAINT BARTHELEMY

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE DENTEL CONSULTINGdissolved ASSOCIATION DE SPORTS COLLECTIFS AQUATIQUES DE ST-BARTHactive ASSOCIATION GREENSTBARTHS - MAKING STBARTHS GREEN AGAIN - REVERDIR SAINT BARTHactive FRANCOIS BERNARD CROUZILLATdissolved HARRISSON DAVID PATRICK BORDJELdissolved JEAN-PHILIPPE ROBERT GUMBSactive JONATHAN PIERRE GRECHdissolved LA BOULANGERIEdissolved MARIE-OCEANE WILLOTactive MULLER CONSULTANTSdissolved [ND]active PASCAL MICHEL CLAUDE ALAIN BESSEactive SCI CHOUETTEdissolved SCI SAINT BARTH MILOUdissolved SNC SALINE SAINT JEAN AP230active SNC TOM BEACHdissolved TOURISME LOISIRSdissolved VERONIQUE MARIE ANDREA CHENEVEZdissolved WILFRID BRANDTactive YVES ARTHUR THOMASdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100