DOSSIERS / ASSOCIATION MOTO CLUB DU LAMENTIN
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ASSOCIATION MOTO CLUB DU LAMENTIN

FRANCE · NON-PROFIT · INCORPORATED 2016-11-22
KYBE ID: FR-824525364 · 824525364 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MOTO CLUB DU LAMENTIN
fr_insee
824525364
fr_insee
active
fr_insee
Registered association
fr_insee
2016-11-22
fr_insee
LD CONVENANCE, 97122 BAIE-MAHAULT
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ACCOMPAGNEMENT GOUVERNEMENTAL DE LA PROTECTION DE LA POPULATIONactiveAQUARELY BEAUTEdissolvedASS DES ANCIENS SALARIES DE LA CHAMBRE D AGRICULTUREactiveASS DES ARTISANS PACT-971activeASSOCIATION BALANCE LAactiveASSOCIATION DES LYCEENS ETUDIANTS STAGIAIRES APPRENTIS DE L'ETABLISSEMENT PUBLIC LOCAL D'ENSEIGNEMENT AGRICOLE DE GUADELactiveASSOCIATION DES MEMBRES DE L'ORDRE DU MERITE AGRICOLE DU DEPARTEMENT DE LA GUADELOUPEactiveASSOCIATION ESSENTIELactiveASSOCIATION FORMAT'DANSEdissolvedASSOCIATION POUR LA PROMOTION DE LA CLIMATOLOGIE EN GUADELOUPEactiveASSOCIATION POUR LA PROTECTION SANITAIRE DES ELEVAGES DE GWADLOUPactiveASSOCIATION SPORTIVE ET CULTURELLE PLURIDISCIPLINAIRE DES INDUSTRIES ELECTRIQUE ET GAZIERES (ASCP . IEG)activeASS SPORTIVE CULTU LYCEE ENSEI PROF AGRIactiveBAIE MAHAULT COUNTRY CLUBactiveBEATRICE BRETHESdissolvedBOURSACTIONdissolvedCARAIBES TRADINGdissolvedCHAMBRE DEP AGRICULTURE DE LA GUADELOUPEactiveCHANTAL ISABELLE NEVEUdissolvedCHRISTELLE ELISE RAGHOUMANDANactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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