DOSSIERS / ASSOCIATION SPORTIVE OLYMPIAKOS DU COLLEGE MAURICE SATINEAU
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ASSOCIATION SPORTIVE OLYMPIAKOS DU COLLEGE MAURICE SATINEAU

FRANCE · NON-PROFIT · INCORPORATED 2013-03-10
KYBE ID: FR-830231270 · 830231270 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SPORTIVE OLYMPIAKOS DU COLLEGE MAURICE SATINEAU
fr_insee
830231270
fr_insee
active
fr_insee
Registered association
fr_insee
2013-03-10
fr_insee
LD BELCOURT, 97122 BAIE-MAHAULT
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANTONINE BOUCOUdissolvedASS ANTILLES INFOS SPORT SANTE ENVIRONNEMENTactiveASS LOC CULTE TEMOIN JEHOVAH BELCOURTdissolvedASSOCIATION B'MAO CONCEPT +activeASSOCIATION PREVENTION ETUDE DES RISQUESactiveASS PETANQUE CLUB DE BAIE-MAHAULTactiveASS POUR LE DEVELOPPEMENT DE LA CHIRURGIE BUCCALE ET IMPLANTAIRE EN GUADELOUPEactiveATTILA BINGENdissolvedAUBIN ROLLAND VARDARASSINdissolvedBAIE MAHAULT BASKET CLUBactiveCARAIBES CULTUR'ELLESdissolvedCARAIBES PIECES AUTOdissolvedCENTRE LES AIRELLESactiveCOMBES ROLAND ET SYLVIEdissolvedCOMITE DE CARNAVAL DE BAIE-MAHAULTactiveCOPROPRIETE CENTRE MEDICAL ACACIASactiveDAVID RUDY MAUREdissolvedEDMOND CHRISTOPHE LEFEBVREdissolvedEGLISE DE DIEU NOUVEAU TESTAMENTactiveEKIP DE CHOK UNDERCHOKactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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