KYBE — See who's really behind any company

Non-profit dossier

DEBIT DE LA REGIE

FRANCE · NON-PROFIT · INCORPORATED 2017-03-20
KYBE ID: FR-829115351 · 829115351 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDEBIT DE LA REGIE

fr_insee

Registration829115351

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2017-03-20

fr_insee

Registered addressCITE DILLON, 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

278 total

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

ABDEL JASER JABERdissolved ACADEMY SPORT CULTURE FAMILYactive ACCESSOIRES SECURITE IMAGES ET SONSdissolved ALAIN BEMOIT FONTAINEdissolved ALBERT JEAN PARUTAdissolved ALBERT JOEL ALEBEdissolved ALEXIS MARIE ALPHONSE-JOSEPHdissolved ALIANS 'CARAIBES.COMactive AMELIE SORELdissolved AMICALE DE COORDINATION CULTURELLE EDUCATIVE SCIENTIFIQUE ET SPORTIVEactive AMICALE L'ASSOCIATION SPORTIVE GOOD-LUCKactive ANASTASE MADELAINE CHEVIOTdissolved ANDRE TANICdissolved ANITA MISANTROPEdissolved ANTOINE FRANCOIS CHASSEURdissolved APSARAactive ARCADE INGENIEURS BATISSEURSdissolved ARISTIDE MATHIEU VIEUX-FORTdissolved ASF-MARTINIQUEactive ASS CULT LOIS EDUC 15 AV SALVADOR ALLENDactive

+258 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 278 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100