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Non-profit dossier

ARTS ET MEMOIRES D'AVENIR MARTINIQUE

FRANCE · NON-PROFIT · INCORPORATED 2015-04-08
KYBE ID: FR-824045918 · 824045918 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARTS ET MEMOIRES D'AVENIR MARTINIQUE

fr_insee

Registration824045918

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2015-04-08

fr_insee

Registered addressCHATEAUBOEUF, 97200 FORT-DE-FRANCE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ALBERT TIBURCE FAUSTINdissolved ALEX ELIE HAYOTdissolved ALFRED MARCEAU HILDERALdissolved ANGE MAURIC GINAPEdissolved AN NGUYEN TRONGdissolved APPOLINAIRE EUGENE ALMONdissolved ARMAND VINCENT RICHARD OZIER-LAFONTAINEdissolved AS NEW ZAC CITYactive ASS BAZ FOOT ACADEMY 972active ASSOC EDUCAT POPULAIREactive ASSOCIATION AMBIANCE CREOLEactive ASSOCIATION EXODEactive ASSOCIATION MUSIQUE CARAIBEactive ASSOCIATION RAZA LATINAactive ASSOC MARTINIQUAISE POUR L INSERTION SOCIALE PROFESSIONNELLEactive ASSOC SPORT DU LEP CAHATEAUBOEUFactive ASSO LOCAT CITE OZANAM CHATEAUBOEUFactive ASS POUR RECHER INFOR DIFFU PSI DOMIENNEactive ATELIERS D INSERTION FOYALAISactive AUDREY CHRISTELLE FOLNIUSdissolved

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100