DOSSIERS / ASSOCIATION MERINE JOANIEL
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Non-profit dossier

ASSOCIATION MERINE JOANIEL

FRANCE · NON-PROFIT · INCORPORATED 2016-02-01
KYBE ID: FR-823978408 · 823978408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MERINE JOANIEL
fr_insee
823978408
fr_insee
active
fr_insee
Registered association
fr_insee
2016-02-01
fr_insee
QUA MONNEROT, 97231 LE ROBERT
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT CONSTANT JESOPHdissolvedClaude Michel SIGEREactiveDOLOIR TRAVAUX PUBLICSdissolvedE-GESTION STRATEGIE ORGANISATIONdissolvedEKO SYSTEM CARAIBEdissolvedELITE PLOMBERIEdissolvedFRANCKY MARIE PASCHALdissolvedGASTON JACQUES CARLOSdissolvedGERAUD GUY GONZAGUE-BURNERdissolvedJASON DAVID LIROYdissolvedKUBEactiveLUC FELICITE BRAFINEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedPAMEGUILdissolvedPATRICE PAUL MONTLOUIS-CALIXTEdissolvedPATRICK JULES CHARLERY-MARIE-REINEdissolvedPHILIPPE LEGROSdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100