DOSSIERS / ASSOCIATION POUR LA DEFENSE DES CONTRIBUABLES ET CITOYENS DE GUADELOUPE
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ASSOCIATION POUR LA DEFENSE DES CONTRIBUABLES ET CITOYENS DE GUADELOUPE

FRANCE · NON-PROFIT · INCORPORATED 2016-07-20
KYBE ID: FR-823725387 · 823725387 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION POUR LA DEFENSE DES CONTRIBUABLES ET CITOYENS DE GUADELOUPE
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823725387
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active
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Registered association
fr_insee
2016-07-20
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BOISVIN, 97139 LES ABYMES
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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

98 total

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

AGNES JOSEPHA NELSONdissolvedAISSA ELODIE NELSOMdissolvedALEXANDRINE MOUEZAdissolvedALEXIS MATHIAS NAIGREdissolvedALEX MARBOEUFactiveANDREW KANCELactiveANTHONY ELIE BOUCARDdissolvedASSOCATION DES SECTIONS UNIESactiveASSOCIATION SAXO VTS DREAMdissolvedAUGUSTIN OLIVIER ARMOUGOMdissolvedBENJAMIN CLAUDEONdissolvedBERNADINE LAURENTdissolvedBJP CONSTRUCTIONSactiveBOB GILOTdissolvedCARIBBEAN'S MARKETdissolvedCELIO SINATRA SINIVASSINdissolvedCLAUDE JEAN-PHILIPPE TROUPEdissolvedCTRE DEVELOPPEM FORMATION INSERTIONactiveDANIEL APOLLIN APPOLIN MONTELLAdissolvedDAVID FRANCOIS MANLIUSactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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