DOSSIERS / ASSOCIATION POUR LE DEVELOPPEMENT DES ARTS ET CULTURES DANS LA CARAIBE
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ASSOCIATION POUR LE DEVELOPPEMENT DES ARTS ET CULTURES DANS LA CARAIBE

FRANCE · NON-PROFIT · INCORPORATED 2017-05-23
KYBE ID: FR-834028185 · 834028185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION POUR LE DEVELOPPEMENT DES ARTS ET CULTURES DANS LA CARAIBE
fr_insee
834028185
fr_insee
active
fr_insee
Registered association
fr_insee
2017-05-23
fr_insee
MARE GAILLARD, 97190 LE GOSIER
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADNER LIBERTINdissolvedALAIN CLOTAIRE CORIANdissolvedAMYGOdissolvedARTHUR CHRISTOPHE NICOLOdissolvedASSOCIATION LES MAINS D'ANGEactiveASSOCIATION USEP DITE TI MAGAYAactiveASSOC SPORTIVE CULTURELLE MADIANAactiveAudrey CésaireactiveAURELIA PESTON-COMMINGESdissolvedAURELIE LE LOGEAISdissolvedAYERSdissolvedBATI PRESTIGE CARAIBEactiveB CONCEPT CONSULTINGdissolvedB-CONCEPT RENTALdissolvedBERTRAND GASTON JOSE SAINT LEGERdissolvedBHGROUPactiveBUTTERFLY AIR GROUPdissolvedCARINE CLEMENCE BORDELAISactiveCAROLE RAGUELactiveCELINE STANISLAS LYD ACCIPEactive

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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