DOSSIERS / KOKO SURF CLUB
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Non-profit dossier

KOKO SURF CLUB

FRANCE · NON-PROFIT · INCORPORATED 2017-11-13
KYBE ID: FR-837575422 · 837575422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KOKO SURF CLUB
fr_insee
837575422
fr_insee
active
fr_insee
Registered association
fr_insee
2017-11-13
fr_insee
LD BELLEVUE, 97118 SAINT-FRANCOIS
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN FRANCOIS PIERRE MAQUETdissolvedALINE VIVIANE LAUDEdissolvedALMAactiveANDRE JEAN HETZELdissolvedANNUNZIATA SANTINIdissolvedARTHUR BRUNO PELLEGRINIdissolvedCAMILLE ORIARDdissolvedCATHERINE MARIE-MADELEINE PELLEGRINdissolvedCHARLES PAUL DEFFOREYdissolvedDENISE MARCELLE MORICEdissolvedDOMAINE DES VENTSdissolvedFILAOactiveFRAGUAdissolvedFRANCOIS MARIE GERINdissolvedJEAN-LOUIS LANGAINdissolvedJEAN-MARC PERETTIdissolvedLA VIOLETTE SNCdissolvedLE MANG'GROOVEdissolvedLE MANG MANGactiveLILIBERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100