DOSSIERS / ASSOCIATION DE GESTION DE CARIBBEAN BUSINESS SCHOOL
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Non-profit dossier

ASSOCIATION DE GESTION DE CARIBBEAN BUSINESS SCHOOL

FRANCE · NON-PROFIT · INCORPORATED 2017-07-31
KYBE ID: FR-831216981 · 831216981 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE GESTION DE CARIBBEAN BUSINESS SCHOOL
fr_insee
831216981
fr_insee
active
fr_insee
Registered association
fr_insee
2017-07-31
fr_insee
GRAND CAMP, 97139 LES ABYMES
fr_insee
70.22Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

A.A.A.dissolvedADIESSactiveAGENCE DEVELOP ENCAD COOP ARTISANALESactiveALBAN ALBON CLIPALdissolvedALEX GABALIactiveALPHA HUMANITAIREactiveALUMINIUM DISTRIBUTIONdissolvedAMBASSADORS FOR CHRIST GUADELOUPE - LA VOIX DE LA DELIVRANCEactiveAMICAL DES PERSONNELS DU COLLEGE DE GRAND CAMP SAINT JOHN PERSE EMERAUDEactiveANNE-AYMONE GRUETTEactiveART ET SOCIETEactiveASS DES PROFESSEURS D ANGLAIS DE LA GUADELOUPEactiveASS DEVELOP INFORMAT ORGANIS MATERIELLEactiveASSOC GARDERIE BOUBAactiveASSOCIATION CLUB DOJOactiveASSOCIATION GUADELOUPEENNE DU MEDICO SOCIALactiveASSOCIATION POUR LA LUTTE CONTRE L'ILLETTRISME ET L'ILLECTRONISMEactiveASSOCIATION REGIONALE DES MAITRES D'OUVRAGES SOCIAUX DE GUADELOUPEactiveCARIBBEAN LANGUAGE ACADEMYactiveCAROLE SERVAdissolved

+188 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100